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 4
  • 1
    Compton, Daniel
    Managing Director born in April 1973
    Individual (3 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Fante, Virginie
    Chief Financial Officer born in August 1976
    Individual (1 offspring)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Cito, Marco
    Director born in April 1980
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    AUDEMARS PIGUET (UK) LIMITED
    82-84, Grosvenor Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,062,459 GBP2023-12-31
    Person with significant control
    2019-07-08 ~ 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 2
  • 1
    Vigano, Marco
    Director born in May 1972
    Individual
    Officer
    2021-12-01 ~ 2024-09-15
    OF - Director → CIF 0
  • 2
    Meylan, Yves
    Chief Commercial Officer born in February 1970
    Individual
    Officer
    2019-07-08 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

AUDEMARS PIGUET (SLOANE STREET) UK LIMITED

Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Cost of Sales
-9,432,661 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,967,057 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,729 GBP2023-01-01 ~ 2023-12-31
-50,729 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-51,716 GBP2023-01-01 ~ 2023-12-31
-57,095 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,643,727 GBP2023-01-01 ~ 2023-12-31
2,217,047 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
4,389,651 GBP2023-12-31
5,278,984 GBP2022-12-31
4,911,442 GBP2021-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
38,130 GBP2022-12-31
Equity
Called up share capital
600,000 GBP2023-12-31
600,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,643,727 GBP2023-12-31
2,380,000 GBP2022-12-31
Other miscellaneous reserve
2,162,953 GBP2021-12-31
Equity
3,243,727 GBP2023-12-31
2,980,000 GBP2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
322,132 GBP2023-01-01 ~ 2023-12-31
389,488 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,081 GBP2023-01-01 ~ 2023-12-31
20,181 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
375,248 GBP2023-01-01 ~ 2023-12-31
451,782 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
861,566 GBP2023-01-01 ~ 2023-12-31
500,145 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
819,824 GBP2023-01-01 ~ 2023-12-31
529,468 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Motor vehicles
5,381,308 GBP2023-12-31
5,342,868 GBP2022-12-31
5,255,839 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,000 GBP2023-12-31
5,000 GBP2022-12-31
3,473 GBP2021-12-31
Motor vehicles
1,840,523 GBP2023-12-31
1,215,127 GBP2022-12-31
598,516 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,845,523 GBP2023-12-31
1,225,578 GBP2022-12-31
601,989 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
0 GBP2023-01-01 ~ 2023-12-31
1,527 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
625,396 GBP2023-01-01 ~ 2023-12-31
616,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
643,698 GBP2023-01-01 ~ 2023-12-31
623,589 GBP2022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
37,552 GBP2022-12-31
Accrued Liabilities
Current
69,543 GBP2023-12-31
83,307 GBP2022-12-31
Other Taxation & Social Security Payable
53,129 GBP2023-12-31
266,119 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
38,130 GBP2022-12-31
  • AUDEMARS PIGUET (SLOANE STREET) UK LIMITED
    Info
    Registered number 12091959
    82-84 Grosvenor Street, 1st Floor, London W1K 3JZ
    Private Limited Company incorporated on 2019-07-08 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.