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 ~ now
    OF - Secretary → CIF 0
  • 2
    Granjon, Jacques Antoine
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2008-08-06 ~ now
    OF - Director → CIF 0
    Mr Jacques Antoine Granjon
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Benabou, Emmanuel
    Individual
    Officer
    2008-11-25 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 2
    Grivet, Christian
    Individual
    Officer
    2020-11-01 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Fosseprez, Benoit
    Individual
    Officer
    2018-01-26 ~ 2020-03-07
    OF - Secretary → CIF 0
  • 4
    Lim, Zickie
    Individual
    Officer
    2008-02-28 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 5
    Pickthorn, Tom
    Lawyer born in July 1967
    Individual (27 offsprings)
    Officer
    2008-02-28 ~ 2008-08-06
    OF - Director → CIF 0
  • 6
    Bouldoire, Bruno
    Individual
    Officer
    2009-09-01 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 7
    Petit, Clement
    Individual
    Officer
    2020-03-07 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 8
    249, Avenue Du President Wilson, La Plaine Saint Denis, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VENTE-PRIVEE.COM LIMITED

Previous name
M&R 1068 LIMITED - 2008-08-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-933,717 GBP2023-01-01 ~ 2023-12-31
-866,310 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-471 GBP2023-01-01 ~ 2023-12-31
-254 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
910,689 GBP2023-01-01 ~ 2023-12-31
766,244 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-220,082 GBP2023-01-01 ~ 2023-12-31
-145,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
690,607 GBP2023-01-01 ~ 2023-12-31
620,517 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
311 GBP2023-12-31
481 GBP2022-12-31
Debtors
4,370,667 GBP2023-12-31
3,729,145 GBP2022-12-31
Cash at bank and in hand
82,866 GBP2023-12-31
55,846 GBP2022-12-31
Current Assets
4,453,533 GBP2023-12-31
3,784,991 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-167,615 GBP2023-12-31
-189,850 GBP2022-12-31
Net Current Assets/Liabilities
4,285,918 GBP2023-12-31
3,595,141 GBP2022-12-31
Total Assets Less Current Liabilities
4,286,229 GBP2023-12-31
3,595,622 GBP2022-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
40,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,246,229 GBP2023-12-31
3,555,622 GBP2022-12-31
Equity
4,286,229 GBP2023-12-31
3,595,622 GBP2022-12-31
2,935,105 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
690,607 GBP2023-01-01 ~ 2023-12-31
620,517 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,500 GBP2023-01-01 ~ 2023-12-31
7,350 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
564,629 GBP2023-01-01 ~ 2023-12-31
555,341 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
15,214 GBP2023-01-01 ~ 2023-12-31
14,629 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
645,887 GBP2023-01-01 ~ 2023-12-31
633,228 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,686 GBP2023-12-31
9,516 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
170 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
311 GBP2023-12-31
481 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,344,480 GBP2023-12-31
3,718,221 GBP2022-12-31
Other Debtors
Current
25,973 GBP2023-12-31
10,496 GBP2022-12-31
Prepayments/Accrued Income
Current
214 GBP2023-12-31
428 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,641 GBP2023-12-31
10,737 GBP2022-12-31
Corporation Tax Payable
Current
57,072 GBP2023-12-31
47,987 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,333 GBP2023-12-31
55,798 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
9,058 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,569 GBP2023-12-31
66,270 GBP2022-12-31
Creditors
Current
167,615 GBP2023-12-31
189,850 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,253 GBP2023-12-31
26,799 GBP2022-12-31
  • VENTE-PRIVEE.COM LIMITED
    Info
    M&R 1068 LIMITED - 2008-08-07
    Registered number 06517338
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.