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
    Straus, Daniel Reuben
    Business Manager born in April 1972
    Individual (16 offsprings)
    Officer
    2011-06-16 ~ now
    OF - director → CIF 0
  • 2
    Cousins, Kevin Mark
    Sales Director born in June 1969
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ now
    OF - director → CIF 0
  • 3
    Lockton, Dean Austin
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2013-12-10 ~ now
    OF - director → CIF 0
  • 4
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    22,719,505 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Straus, Peter Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2011-12-03
    OF - director → CIF 0
parent relation
Company in focus

PROTEC BOTANICA LTD

Previous name
PROTEC LAB SUPPLIES LTD - 2013-11-21
Standard Industrial Classification
46450 - Wholesale Of Perfume And Cosmetics
Brief company account
Property, Plant & Equipment
7,445 GBP2023-12-31
10,566 GBP2022-12-31
Debtors
102,302 GBP2023-12-31
165,788 GBP2022-12-31
Cash at bank and in hand
95,045 GBP2023-12-31
71,387 GBP2022-12-31
Current Assets
403,923 GBP2023-12-31
524,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-208,578 GBP2023-12-31
-195,127 GBP2022-12-31
Net Current Assets/Liabilities
195,345 GBP2023-12-31
328,971 GBP2022-12-31
Total Assets Less Current Liabilities
202,790 GBP2023-12-31
339,537 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-677,205 GBP2023-12-31
-565,450 GBP2022-12-31
Net Assets/Liabilities
-475,829 GBP2023-12-31
-227,920 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Retained earnings (accumulated losses)
-525,829 GBP2023-12-31
-277,920 GBP2022-12-31
Equity
-475,829 GBP2023-12-31
-227,920 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,462 GBP2023-12-31
2,462 GBP2022-12-31
Plant and equipment
9,350 GBP2023-12-31
9,350 GBP2022-12-31
Furniture and fittings
9,679 GBP2023-12-31
9,679 GBP2022-12-31
Computers
19,744 GBP2023-12-31
24,315 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
41,235 GBP2023-12-31
45,806 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-6,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,009 GBP2023-12-31
1,788 GBP2022-12-31
Plant and equipment
7,324 GBP2023-12-31
6,389 GBP2022-12-31
Furniture and fittings
9,653 GBP2023-12-31
9,608 GBP2022-12-31
Computers
14,804 GBP2023-12-31
17,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,790 GBP2023-12-31
35,240 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
221 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
935 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
45 GBP2023-01-01 ~ 2023-12-31
Computers
3,469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,670 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-6,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
453 GBP2023-12-31
674 GBP2022-12-31
Plant and equipment
2,026 GBP2023-12-31
2,961 GBP2022-12-31
Furniture and fittings
26 GBP2023-12-31
71 GBP2022-12-31
Computers
4,940 GBP2023-12-31
6,860 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,541 GBP2023-12-31
113,934 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
33,170 GBP2023-12-31
4,403 GBP2022-12-31
Other Debtors
Current
9,637 GBP2023-12-31
17,559 GBP2022-12-31
Prepayments/Accrued Income
Current
31,954 GBP2023-12-31
29,892 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
102,302 GBP2023-12-31
165,788 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,920 GBP2023-12-31
83,021 GBP2022-12-31
Amounts owed to group undertakings
Current
134,331 GBP2023-12-31
44,266 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
5,103 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,614 GBP2023-12-31
4,394 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
44,713 GBP2023-12-31
58,343 GBP2022-12-31
Creditors
Current
208,578 GBP2023-12-31
195,127 GBP2022-12-31
Other Remaining Borrowings
Non-current
677,205 GBP2023-12-31
565,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
50,000 shares2023-12-31
50,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,000 GBP2023-12-31
42,000 GBP2022-12-31
  • PROTEC BOTANICA LTD
    Info
    PROTEC LAB SUPPLIES LTD - 2013-11-21
    Registered number 07672374
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.