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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 2
  • 1
    Mr Denis Philipon
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Guilhamon, Charles
    Born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Therezien, Laurent Yves Bernard
    Managing Director born in December 1963
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Philipon, Denis
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-05 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Fontaine, Jacques-alexandre
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2017-12-05
    OF - Director → CIF 0
    Fontaine, Jacques-alexandre
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 4
    Serna, Christophe
    Company Director born in April 1969
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Bevan, John Constantine
    Director born in December 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-04-09 ~ 2013-01-12
    OF - Director → CIF 0
  • 6
    icon of addressLe Patio, Entrée B, 684 Avenue Du Club Hippique, Aix-en-provence, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VOYAGE PRIVE UK LIMITED

Previous name
VOYAGE PRIVE LIMITED - 2009-07-30
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
43,986,731 GBP2024-01-01 ~ 2024-12-31
40,163,296 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-34,273,894 GBP2024-01-01 ~ 2024-12-31
-32,539,642 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,712,837 GBP2024-01-01 ~ 2024-12-31
7,623,654 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,060,300 GBP2024-01-01 ~ 2024-12-31
-7,060,076 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,244,035 GBP2024-01-01 ~ 2024-12-31
928,070 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
272,215 GBP2024-01-01 ~ 2024-12-31
536,529 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,447,709 GBP2024-01-01 ~ 2024-12-31
1,379,406 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,448,021 GBP2024-01-01 ~ 2024-12-31
1,379,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
35 GBP2024-12-31
1,363 GBP2023-12-31
Fixed Assets
35 GBP2024-12-31
1,363 GBP2023-12-31
Debtors
5,043,525 GBP2024-12-31
3,629,931 GBP2023-12-31
Current assets - Investments
9,020,771 GBP2024-12-31
Cash at bank and in hand
2,503,063 GBP2024-12-31
9,066,416 GBP2023-12-31
Current Assets
16,567,359 GBP2024-12-31
12,696,347 GBP2023-12-31
Net Current Assets/Liabilities
1,546,842 GBP2024-12-31
-278,457 GBP2023-12-31
Total Assets Less Current Liabilities
1,546,877 GBP2024-12-31
-277,094 GBP2023-12-31
Net Assets/Liabilities
1,302,203 GBP2024-12-31
-2,145,818 GBP2023-12-31
Equity
Called up share capital
6,220,001 GBP2024-12-31
6,220,001 GBP2023-12-31
6,220,001 GBP2023-01-01
Retained earnings (accumulated losses)
-4,917,798 GBP2024-12-31
-8,365,819 GBP2023-12-31
-9,744,904 GBP2023-01-01
Equity
1,302,203 GBP2024-12-31
-2,145,818 GBP2023-12-31
-3,524,903 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,448,021 GBP2024-01-01 ~ 2024-12-31
1,379,085 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
46,619 GBP2024-01-01 ~ 2024-12-31
37,848 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
5,178 GBP2024-01-01 ~ 2024-12-31
3,968 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
52,994 GBP2024-01-01 ~ 2024-12-31
42,764 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-312 GBP2024-01-01 ~ 2024-12-31
321 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
861,927 GBP2024-01-01 ~ 2024-12-31
307,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,931 GBP2024-12-31
14,931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,896 GBP2024-12-31
Property, Plant & Equipment
Computers
35 GBP2024-12-31
1,363 GBP2023-12-31
Other Debtors
Current
822,449 GBP2024-12-31
656,124 GBP2023-12-31
Prepayments/Accrued Income
Current
4,221,076 GBP2024-12-31
2,973,807 GBP2023-12-31
Debtors
Current
5,043,525 GBP2024-12-31
3,629,931 GBP2023-12-31
Cash and Cash Equivalents
2,503,063 GBP2024-12-31
9,066,416 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,953,904 GBP2024-12-31
2,667,767 GBP2023-12-31
Taxation/Social Security Payable
Current
886 GBP2024-12-31
303,898 GBP2023-12-31
Other Creditors
Current
488,148 GBP2024-12-31
506,029 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,577,579 GBP2024-12-31
9,497,110 GBP2023-12-31
Creditors
Current
15,020,517 GBP2024-12-31
12,974,804 GBP2023-12-31
Amounts owed to group undertakings
Non-current
244,665 GBP2024-12-31
1,868,403 GBP2023-12-31
Creditors
Non-current
244,665 GBP2024-12-31
1,868,403 GBP2023-12-31
Net Deferred Tax Liability/Asset
-9 GBP2024-12-31
-321 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
312 GBP2024-01-01 ~ 2024-12-31
-321 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-9 GBP2024-12-31
-341 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,220,001 shares2024-12-31
6,220,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • VOYAGE PRIVE UK LIMITED
    Info
    VOYAGE PRIVE LIMITED - 2009-07-30
    Registered number 06969930
    icon of address8th Floor Becket House, 36 Old Jewry, London EC2R 8DD
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.