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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilson, Saboohi
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Rashid
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Michael
    Born in March 1951
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2024-08-01
    OF - Director → CIF 0
    Lane, Michael
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2024-08-01
    OF - Secretary → CIF 0
    Mr Michael Lane
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lane, Jeanette Suzanne
    Born in March 1952
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Jeanette Suzanne Lane
    Born in March 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    RJBS HEALTHCARE GROUP LTD
    15093379
    44, Taylor Street, Chadderton, Oldham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Secretary → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTANY HOUSE LIMITED

Period: 2003-08-27 ~ now
Company number: 04879605
Registered name
BOTANY HOUSE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
420,001 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
115,423 GBP2024-12-31
141,467 GBP2023-12-31
Fixed Assets
535,424 GBP2024-12-31
141,468 GBP2023-12-31
Debtors
151,569 GBP2024-12-31
504,500 GBP2023-12-31
Cash at bank and in hand
278,700 GBP2024-12-31
275,059 GBP2023-12-31
Current Assets
430,269 GBP2024-12-31
779,559 GBP2023-12-31
Net Current Assets/Liabilities
234,246 GBP2024-12-31
606,163 GBP2023-12-31
Total Assets Less Current Liabilities
769,670 GBP2024-12-31
747,631 GBP2023-12-31
Net Assets/Liabilities
751,407 GBP2024-12-31
726,914 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
480,000 GBP2024-12-31
60,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
59,999 GBP2024-12-31
59,999 GBP2023-12-31
Intangible Assets
Other than goodwill
420,001 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
92,250 GBP2024-12-31
92,250 GBP2023-12-31
Motor vehicles
17,160 GBP2024-12-31
17,160 GBP2023-12-31
Furniture and fittings
244,763 GBP2024-12-31
244,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
354,173 GBP2024-12-31
354,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,877 GBP2024-12-31
33,650 GBP2023-12-31
Motor vehicles
13,541 GBP2024-12-31
12,334 GBP2023-12-31
Furniture and fittings
182,332 GBP2024-12-31
166,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,750 GBP2024-12-31
212,706 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,227 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,207 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
49,373 GBP2024-12-31
58,600 GBP2023-12-31
Motor vehicles
3,619 GBP2024-12-31
4,826 GBP2023-12-31
Furniture and fittings
62,431 GBP2024-12-31
78,041 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
131,457 GBP2024-12-31
61,516 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
20,112 GBP2024-12-31
442,984 GBP2023-12-31
Debtors
Amounts falling due within one year
151,569 GBP2024-12-31
504,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,736 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
214,328 GBP2024-12-31
34,523 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
126,569 GBP2023-12-31
Other Creditors
Amounts falling due within one year
54,346 GBP2024-12-31
3,564 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-83,474 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
3,087 GBP2024-12-31
8,740 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • BOTANY HOUSE LIMITED
    Info
    Registered number 04879605
    44 Taylor Street, Chadderton, Oldham OL9 9HH
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.