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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 5
  • 1
    Meneux, Stephanie
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    OF - Director → CIF 0
    Stephanie Meneux
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Guy, Adam John
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Pereyre, Alexandra
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Alexandra Pereyre
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dalyac, Stephane Branislav Demetre
    Born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address32, Avenue De Champagne, Tours-sur-marne, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Kimmins, Malcolm Brian Johnston
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2021-06-15
    OF - Director → CIF 0
  • 2
    Hesketh, Michael David
    Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Howe, Barrie Gordon
    Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    De Kervenoael, Maurice Jouan, Vicomte
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2010-09-13 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Nicholson, Richard Hugh
    Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 2016-09-20
    OF - Director → CIF 0
  • 6
    Baver, Jean-francois Henry Gaston
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1996-12-09
    OF - Director → CIF 0
  • 7
    Villiers-smith, Timothy Francis
    Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Kernick, Robert Charles
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 9
    De La Giraudiere, Bernard, Vicomte
    Director born in March 1931
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-06-15
    OF - Director → CIF 0
  • 10
    Clark, Stephen Howard
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 1992-07-20 ~ 2008-04-09
    OF - Director → CIF 0
  • 11
    Emeny, Ian
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Kernick, Mark Robert John
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 1998-11-26
    OF - Director → CIF 0
  • 13
    Warren, John Bratby
    Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Warren, John Bratby
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-31
    OF - Secretary → CIF 0
  • 14
    Dumont, Yves
    Director born in May 1950
    Individual
    Officer
    icon of calendar 1997-09-22 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Tsassis, Stephane
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 16
    City Gate Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 17
    De Nonancourt, Bernard
    Director born in January 1920
    Individual
    Officer
    icon of calendar ~ 2009-07-10
    OF - Director → CIF 0
  • 18
    Salter, Guy Ridley
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 1999-10-30
    OF - Director → CIF 0
  • 19
    CLB LITTLEJOHN FRAZER CORPORATE SERVICES LIMITED - 2008-05-06
    LF CORPORATE SERVICES LIMITED - 2005-06-29
    LITTLEJOHN CORPORATE SERVICES LIMITED - 2013-07-01
    icon of addressPkf Littlejohn, 2nd, Floor 1 Westferry Circus, Canary Wharf, London, England
    Active Corporate (3 parents, 37 offsprings)
    Officer
    2006-07-10 ~ 2017-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LAURENT-PERRIER (UK) LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Turnover/Revenue
42,263,338 GBP2023-04-01 ~ 2024-03-31
45,024,616 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-30,985,993 GBP2023-04-01 ~ 2024-03-31
-33,767,225 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
11,277,345 GBP2023-04-01 ~ 2024-03-31
11,257,391 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,595,568 GBP2023-04-01 ~ 2024-03-31
-6,948,087 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
4,681,777 GBP2023-04-01 ~ 2024-03-31
4,309,304 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
189,369 GBP2023-04-01 ~ 2024-03-31
180,332 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-204 GBP2023-04-01 ~ 2024-03-31
-4,346 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
4,870,942 GBP2023-04-01 ~ 2024-03-31
4,485,290 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,609,735 GBP2023-04-01 ~ 2024-03-31
3,604,605 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,609,735 GBP2023-04-01 ~ 2024-03-31
3,604,605 GBP2022-04-01 ~ 2023-03-31
Debtors
Current
4,562,025 GBP2024-03-31
2,836,383 GBP2023-03-31
Cash at bank and in hand
8,206,114 GBP2024-03-31
10,553,268 GBP2023-03-31
Current Assets
12,768,139 GBP2024-03-31
13,389,651 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,418,397 GBP2023-03-31
Net Current Assets/Liabilities
6,029,058 GBP2024-03-31
5,971,254 GBP2023-03-31
Total Assets Less Current Liabilities
6,074,546 GBP2024-03-31
6,064,811 GBP2023-03-31
Net Assets/Liabilities
6,061,230 GBP2024-03-31
6,051,495 GBP2023-03-31
Equity
Called up share capital
300,000 GBP2024-03-31
300,000 GBP2023-03-31
300,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,761,230 GBP2024-03-31
5,751,495 GBP2023-03-31
4,246,890 GBP2022-04-01
Equity
6,061,230 GBP2024-03-31
6,051,495 GBP2023-03-31
4,546,890 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,609,735 GBP2023-04-01 ~ 2024-03-31
3,604,605 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-2,100,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,600,000 GBP2023-04-01 ~ 2024-03-31
-2,100,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
52,437 GBP2023-04-01 ~ 2024-03-31
75,848 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
45,000 GBP2023-04-01 ~ 2024-03-31
59,500 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,881,699 GBP2023-04-01 ~ 2024-03-31
2,009,678 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
223,690 GBP2023-04-01 ~ 2024-03-31
266,340 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,277,651 GBP2023-04-01 ~ 2024-03-31
2,488,900 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
250,778 GBP2023-04-01 ~ 2024-03-31
226,748 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,217,736 GBP2023-04-01 ~ 2024-03-31
852,205 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
389,001 GBP2024-03-31
389,001 GBP2023-03-31
Furniture and fittings
673,973 GBP2024-03-31
669,605 GBP2023-03-31
Other
60,341 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,062,974 GBP2024-03-31
1,118,947 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-60,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-60,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
611,246 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,025,390 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
17,239 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
17,239 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
35,198 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-60,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,341 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
628,485 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,017,486 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,971,037 GBP2024-03-31
2,746,857 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,455 GBP2024-03-31
16,003 GBP2023-03-31
Other Debtors
Current
309,745 GBP2024-03-31
Prepayments/Accrued Income
Current
279,788 GBP2024-03-31
73,523 GBP2023-03-31
Trade Creditors/Trade Payables
Current
539,824 GBP2024-03-31
1,586,226 GBP2023-03-31
Amounts owed to group undertakings
Current
3,825,296 GBP2024-03-31
2,100,916 GBP2023-03-31
Corporation Tax Payable
Current
900,976 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,693 GBP2023-03-31
Other Creditors
Current
29,749 GBP2024-03-31
20,806 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,344,212 GBP2024-03-31
2,710,508 GBP2023-03-31
Creditors
Current
6,739,081 GBP2024-03-31
7,418,397 GBP2023-03-31
Net Deferred Tax Liability/Asset
-13,316 GBP2024-03-31
-13,316 GBP2023-03-31
-4,136 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,180 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-03-31
300,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • LAURENT-PERRIER (UK) LIMITED
    Info
    Registered number 01383260
    icon of addressJubilee House Third Avenue, Globe Park, Marlow SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 1978-08-10 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.