The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Tibbles, Yvonne Adrianna
Company Director born in July 1964Individual (1 offspring)Officer
2015-12-21 ~ dissolvedOF - Director → CIF 0Mrs Yvonne Tibbles
Born in July 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Williams, Andrew Michael
Director born in July 1966Individual (2 offsprings)Officer 2015-12-08 ~ 2017-03-02OF - Director → CIF 0Mr Andrew Michael Williams
Born in July 1966Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-02-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Yvonne Adrianna Tibbles
Born in July 1964Individual (1 offspring)Person with significant control 2017-03-03 ~ 2021-05-23PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PERSAY GROUP LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,465 GBP2020-03-31
Fixed Assets
4,465 GBP2020-03-31
Debtors
2,296 GBP2021-03-31
8,499 GBP2020-03-31
Cash at bank and in hand
14,959 GBP2021-03-31
29,463 GBP2020-03-31
Current Assets
17,255 GBP2021-03-31
37,962 GBP2020-03-31
Net Current Assets/Liabilities
307 GBP2021-03-31
30,080 GBP2020-03-31
Total Assets Less Current Liabilities
307 GBP2021-03-31
34,545 GBP2020-03-31
Net Assets/Liabilities
307 GBP2021-03-31
33,697 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
207 GBP2021-03-31
33,597 GBP2020-03-31
22,541 GBP2019-03-31
Equity
307 GBP2021-03-31
33,697 GBP2020-03-31
22,641 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
-12,890 GBP2020-04-01 ~ 2021-03-31
17,556 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-12,890 GBP2020-04-01 ~ 2021-03-31
17,556 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-12,890 GBP2020-04-01 ~ 2021-03-31
17,556 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-12,890 GBP2020-04-01 ~ 2021-03-31
17,556 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,500 GBP2020-04-01 ~ 2021-03-31
-6,500 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-20,500 GBP2020-04-01 ~ 2021-03-31
-6,500 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-20,500 GBP2020-04-01 ~ 2021-03-31
-6,500 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-20,500 GBP2020-04-01 ~ 2021-03-31
-6,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
20.002020-04-01 ~ 2021-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Director Remuneration
6,000 GBP2020-04-01 ~ 2021-03-31
6,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
All ordinary shares
20,500 GBP2020-04-01 ~ 2021-03-31
6,500 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,797 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
6,797 GBP2020-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-8,449 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-8,449 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,332 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,332 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,332 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,332 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,465 GBP2020-03-31
Trade Debtors/Trade Receivables
7,889 GBP2020-03-31
Other Debtors
2,296 GBP2021-03-31
610 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
4,175 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
960 GBP2020-03-31
Other Creditors
Amounts falling due within one year
16,948 GBP2021-03-31
2,747 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
- Registered number 09906269
PERSAY GROUP LIMITED
Info
161 High Street, Ruislip HA4 8JNPrivate Limited Company incorporated on 2015-12-08 and dissolved on 2022-06-14 (6 years 6 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.