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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 3
  • 1
    James, Rashid
    Born in September 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Saboohi
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address44, Taylor Street, Chadderton, Oldham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    505 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Lane, Jeanette Suzanne
    Director born in March 1952
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Jeanette Suzanne Lane
    Born in March 1952
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lane, Michael
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2024-08-01
    OF - Director → CIF 0
    Lane, Michael
    Director
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Michael Lane
    Born in March 1951
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-27 ~ 2003-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTANY HOUSE LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment
141,467 GBP2023-12-31
137,806 GBP2022-12-31
Fixed Assets
141,468 GBP2023-12-31
137,807 GBP2022-12-31
Debtors
Current
504,500 GBP2023-12-31
425,345 GBP2022-12-31
Cash at bank and in hand
275,059 GBP2023-12-31
231,354 GBP2022-12-31
Current Assets
779,559 GBP2023-12-31
656,699 GBP2022-12-31
Net Current Assets/Liabilities
606,163 GBP2023-12-31
579,621 GBP2022-12-31
Total Assets Less Current Liabilities
747,631 GBP2023-12-31
717,428 GBP2022-12-31
Net Assets/Liabilities
726,914 GBP2023-12-31
699,933 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
726,814 GBP2023-12-31
699,833 GBP2022-12-31
Equity
726,914 GBP2023-12-31
699,933 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Gross Cost
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,999 GBP2023-12-31
59,999 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
59,999 GBP2023-12-31
59,999 GBP2022-12-31
Intangible Assets
Goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
92,250 GBP2023-12-31
92,250 GBP2022-12-31
Furniture and fittings
244,763 GBP2023-12-31
219,882 GBP2022-12-31
Motor vehicles
17,160 GBP2023-12-31
17,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
354,173 GBP2023-12-31
329,292 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,538 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
33,650 GBP2023-12-31
24,425 GBP2022-12-31
Furniture and fittings
166,722 GBP2023-12-31
156,336 GBP2022-12-31
Motor vehicles
12,334 GBP2023-12-31
10,725 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,706 GBP2023-12-31
191,486 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,225 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19,391 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
58,600 GBP2023-12-31
Furniture and fittings
78,041 GBP2023-12-31
63,546 GBP2022-12-31
Motor vehicles
4,826 GBP2023-12-31
6,435 GBP2022-12-31
Owned/Freehold, Land and buildings
67,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
61,516 GBP2023-12-31
18,856 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
440,711 GBP2023-12-31
406,489 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
504,500 GBP2023-12-31
425,345 GBP2022-12-31
  • BOTANY HOUSE LIMITED
    Info
    Registered number 04879605
    icon of address44 Taylor Street, Chadderton, Oldham OL9 9HH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.