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
2
- 1
Turki, Zied
Individual (1 offspring)Officer
2024-07-12 ~ nowOF - Secretary → CIF 0 - 2
Granjon, Jacques Antoine
Born in August 1962Individual (1 offspring)Officer 2008-08-06 ~ nowOF - Director → CIF 0Mr Jacques Antoine Granjon
Born in August 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
8
- 1
Benabou, Emmanuel
IndividualOfficer 2008-11-25 ~ 2009-09-01OF - Secretary → CIF 0 - 2
Lim, Zickie
IndividualOfficer 2008-02-28 ~ 2008-11-25OF - Secretary → CIF 0 - 3
Petit, Clement
IndividualOfficer 2020-03-07 ~ 2020-10-31OF - Secretary → CIF 0 - 4
Bouldoire, Bruno
IndividualOfficer 2009-09-01 ~ 2018-01-26OF - Secretary → CIF 0 - 5
Pickthorn, Tom
Lawyer born in July 1967Individual (27 offsprings)Officer 2008-02-28 ~ 2008-08-06OF - Director → CIF 0 - 6
Grivet, Christian
IndividualOfficer 2020-11-01 ~ 2024-07-12OF - Secretary → CIF 0 - 7
Fosseprez, Benoit
IndividualOfficer 2018-01-26 ~ 2020-03-07OF - Secretary → CIF 0 - 8
249, Avenue Du President Wilson, La Plaine Saint Denis, FranceCorporatePerson with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – 75% or more → CIF 0
Company in focus
VENTE-PRIVEE.COM LIMITED
Previous name
M&R 1068 LIMITED - 2008-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Administrative Expenses
-1,096,180 GBP2024-01-01 ~ 2024-12-31
-933,717 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,544 GBP2024-01-01 ~ 2024-12-31
-471 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
135,169 GBP2024-01-01 ~ 2024-12-31
910,689 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
104,035 GBP2024-01-01 ~ 2024-12-31
690,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
141 GBP2024-12-31
311 GBP2023-12-31
Debtors
231,393 GBP2024-12-31
4,370,667 GBP2023-12-31
Cash at bank and in hand
56,089 GBP2024-12-31
82,866 GBP2023-12-31
Current Assets
287,482 GBP2024-12-31
4,453,533 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-167,615 GBP2023-12-31
Net Current Assets/Liabilities
150,123 GBP2024-12-31
4,285,918 GBP2023-12-31
Total Assets Less Current Liabilities
150,264 GBP2024-12-31
4,286,229 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Retained earnings (accumulated losses)
110,264 GBP2024-12-31
4,246,229 GBP2023-12-31
3,555,622 GBP2022-12-31
Equity
150,264 GBP2024-12-31
4,286,229 GBP2023-12-31
3,595,622 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
104,035 GBP2024-01-01 ~ 2024-12-31
690,607 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,240,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-4,240,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,950 GBP2024-01-01 ~ 2024-12-31
7,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Wages/Salaries
694,474 GBP2024-01-01 ~ 2024-12-31
564,629 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,277 GBP2024-01-01 ~ 2024-12-31
15,214 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
775,139 GBP2024-01-01 ~ 2024-12-31
645,887 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,997 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,856 GBP2024-12-31
9,686 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
141 GBP2024-12-31
311 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
123,249 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
81,080 GBP2024-12-31
4,344,480 GBP2023-12-31
Other Debtors
Current
26,291 GBP2024-12-31
25,973 GBP2023-12-31
Prepayments/Accrued Income
Current
773 GBP2024-12-31
214 GBP2023-12-31
Debtors
Amounts falling due within one year
231,393 GBP2024-12-31
4,370,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,252 GBP2024-12-31
2,641 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
57,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
44,174 GBP2024-12-31
12,333 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
86,933 GBP2024-12-31
95,569 GBP2023-12-31
Creditors
Current
137,359 GBP2024-12-31
167,615 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,200 GBP2024-12-31
19,253 GBP2023-12-31
VENTE-PRIVEE.COM LIMITED
InfoM&R 1068 LIMITED - 2008-08-07Registered number 065173385th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FBPRIVATE LIMITED COMPANY incorporated on 2008-02-28 (17 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
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.