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
    Schreiber, David
    Director born in August 1952
    Individual (122 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr David Schreiber
    Born in August 1952
    Individual (122 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Miriam Schreiber
    Born in August 1952
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Schreiber, Jacob
    Director born in January 1974
    Individual (319 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Niederman, Rifka
    Individual (311 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Andrews, Edward
    Company Chairman born in February 1930
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Andrews, Thelma
    Company Director born in July 1930
    Individual
    Officer
    1991-06-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 3
    Smith, Thelma Patricia
    Individual (1 offspring)
    Officer
    1991-06-05 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 4
    Daws, Pamela Gail
    Individual
    Officer
    1997-09-08 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 5
    52 Market Street, Ashby De La Zouch, Leics
    Corporate
    Officer
    1991-06-05 ~ 1991-06-05
    PE - Nominee Secretary → CIF 0
  • 6
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Corporate
    Officer
    1991-06-05 ~ 1991-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOTANY COMMERCIAL PARK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
2,580 GBP2023-07-31
3,035 GBP2022-07-31
Investment Property
2,203,940 GBP2023-07-31
2,183,940 GBP2022-07-31
Fixed Assets
2,206,520 GBP2023-07-31
2,186,975 GBP2022-07-31
Debtors
3,344,756 GBP2023-07-31
3,266,295 GBP2022-07-31
Cash at bank and in hand
12,310 GBP2023-07-31
2 GBP2022-07-31
Current Assets
3,357,066 GBP2023-07-31
3,266,297 GBP2022-07-31
Net Current Assets/Liabilities
-1,223,554 GBP2023-07-31
-887,714 GBP2022-07-31
Total Assets Less Current Liabilities
982,966 GBP2023-07-31
1,299,261 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Revaluation reserve
517,194 GBP2023-07-31
517,194 GBP2022-07-31
Retained earnings (accumulated losses)
464,772 GBP2023-07-31
781,067 GBP2022-07-31
Equity
982,966 GBP2023-07-31
1,299,261 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,140 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,560 GBP2023-07-31
8,105 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
455 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,580 GBP2023-07-31
3,035 GBP2022-07-31
Investment Property - Fair Value Model
2,203,940 GBP2023-07-31
2,183,940 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,144 GBP2023-07-31
90,944 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
3,321,612 GBP2023-07-31
3,175,351 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
3,344,756 GBP2023-07-31
3,266,295 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
29,100 GBP2023-07-31
38,900 GBP2022-07-31
Trade Creditors/Trade Payables
Current
167,300 GBP2023-07-31
64,619 GBP2022-07-31
Other Taxation & Social Security Payable
Current
6,952 GBP2023-07-31
6,952 GBP2022-07-31
Other Creditors
Current
4,377,268 GBP2023-07-31
4,043,540 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-316,295 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-316,295 GBP2022-08-01 ~ 2023-07-31

  • BOTANY COMMERCIAL PARK LIMITED
    Info
    Registered number 02617671
    115 Craven Park Road, London N15 6BL
    Private Limited Company incorporated on 1991-06-05 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.