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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 5
  • 1
    Swinkels, Franciscus
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Balasuriya, Samantha
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Director → CIF 0
    Balasuriya, Samantha
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Balasuriya, Kalum
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Swinkels, Elisabeth Johanna Aloysia
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVenbergweg, 9 In (5721 Sv), Asten, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Balasuriya, Kalum Priya
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-26 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 2
    Buis, Theodorus Jacobus
    Company Director born in July 1966
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Mrs Samantha Balasuriya
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Kalum Balasuriya
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 184 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-07-26 ~ 2005-07-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTANICOIR LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Turnover/Revenue
16,556,364 GBP2024-01-01 ~ 2024-12-31
12,387,934 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,831,167 GBP2024-01-01 ~ 2024-12-31
-11,076,632 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,725,197 GBP2024-01-01 ~ 2024-12-31
1,311,302 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,427,771 GBP2024-01-01 ~ 2024-12-31
-1,024,091 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
297,426 GBP2024-01-01 ~ 2024-12-31
287,211 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,929 GBP2024-01-01 ~ 2024-12-31
75,333 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
170,646 GBP2024-01-01 ~ 2024-12-31
254,008 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
123,709 GBP2024-01-01 ~ 2024-12-31
192,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
123,709 GBP2024-01-01 ~ 2024-12-31
192,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
194,554 GBP2024-12-31
224,994 GBP2023-12-31
Fixed Assets - Investments
2,652,419 GBP2024-12-31
1,797,353 GBP2023-12-31
Fixed Assets
2,846,973 GBP2024-12-31
2,022,347 GBP2023-12-31
Total Inventories
1,126,773 GBP2024-12-31
828,316 GBP2023-12-31
Debtors
Current
3,612,989 GBP2024-12-31
4,081,848 GBP2023-12-31
Cash at bank and in hand
405,766 GBP2024-12-31
578,525 GBP2023-12-31
Current Assets
5,145,528 GBP2024-12-31
5,488,689 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,597,682 GBP2024-12-31
-4,207,040 GBP2023-12-31
Net Current Assets/Liabilities
547,846 GBP2024-12-31
1,281,649 GBP2023-12-31
Total Assets Less Current Liabilities
3,394,819 GBP2024-12-31
3,303,996 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,781 GBP2024-12-31
-42,449 GBP2023-12-31
Net Assets/Liabilities
3,335,535 GBP2024-12-31
3,211,826 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,334,535 GBP2024-12-31
3,210,826 GBP2023-12-31
3,018,058 GBP2023-01-01
Equity
3,335,535 GBP2024-12-31
3,211,826 GBP2023-12-31
3,019,058 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
123,709 GBP2024-01-01 ~ 2024-12-31
192,768 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
123,709 GBP2024-01-01 ~ 2024-12-31
192,768 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
46,853 GBP2024-01-01 ~ 2024-12-31
36,782 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
405,766 GBP2024-12-31
578,525 GBP2023-12-31
251,341 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
7,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
292,797 GBP2024-01-01 ~ 2024-12-31
258,451 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
28,035 GBP2024-01-01 ~ 2024-12-31
37,531 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
323,850 GBP2024-01-01 ~ 2024-12-31
300,005 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
108,000 GBP2024-01-01 ~ 2024-12-31
111,492 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,218 GBP2024-01-01 ~ 2024-12-31
15,951 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
42,662 GBP2024-01-01 ~ 2024-12-31
63,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,989 GBP2024-12-31
91,218 GBP2023-12-31
Motor vehicles
31,435 GBP2024-12-31
31,435 GBP2023-12-31
Office equipment
264,377 GBP2024-12-31
249,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
388,801 GBP2024-12-31
372,563 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-972 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
79,608 GBP2023-12-31
Motor vehicles
16,211 GBP2023-12-31
Office equipment
51,750 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
147,569 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,194 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
39,853 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
46,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,626 GBP2024-12-31
Motor vehicles
20,018 GBP2024-12-31
Office equipment
91,603 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,247 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
10,363 GBP2024-12-31
11,610 GBP2023-12-31
Motor vehicles
11,417 GBP2024-12-31
15,224 GBP2023-12-31
Office equipment
172,774 GBP2024-12-31
198,160 GBP2023-12-31
Finished Goods/Goods for Resale
1,126,773 GBP2024-12-31
828,316 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,183,915 GBP2024-12-31
2,044,451 GBP2023-12-31
Other Debtors
Current
576,417 GBP2024-12-31
328,268 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,043,069 GBP2024-12-31
388,968 GBP2023-12-31
Corporation Tax Payable
Current
21,886 GBP2024-12-31
145,263 GBP2023-12-31
Taxation/Social Security Payable
Current
669,424 GBP2024-12-31
403,139 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,288 GBP2024-12-31
Other Creditors
Current
2,805,629 GBP2024-12-31
3,159,407 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
45,386 GBP2024-12-31
110,263 GBP2023-12-31
Creditors
Current
4,597,682 GBP2024-12-31
4,207,040 GBP2023-12-31
Bank Borrowings
Non-current
16,781 GBP2024-12-31
27,430 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,019 GBP2023-12-31
Creditors
Non-current
16,781 GBP2024-12-31
42,449 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
16,781 GBP2024-12-31
Non-current, Between two and five year
27,430 GBP2023-12-31
Minimum gross finance lease payments owing
15,019 GBP2023-12-31
Net Deferred Tax Liability/Asset
-42,503 GBP2024-12-31
-49,721 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,218 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-42,503 GBP2024-12-31
-49,721 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,177 GBP2024-12-31
31,164 GBP2023-12-31
Between one and five year
169,168 GBP2024-12-31
22,711 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
211,345 GBP2024-12-31
53,875 GBP2023-12-31
  • BOTANICOIR LIMITED
    Info
    Registered number 05519170
    icon of addressThe Light Bulb Unit 212, 1 Filament Walk, London SW18 4GQ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.