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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 4
  • 1
    Cousins, Kevin Mark
    Born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Straus, Daniel Reuben
    Born in April 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Lockton, Dean Austin
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-10 ~ now
    OF - Director → CIF 0
  • 4
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    23,096,235 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Straus, Peter Frederick
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 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
3,443 GBP2024-12-31
7,445 GBP2023-12-31
Debtors
114,649 GBP2024-12-31
102,302 GBP2023-12-31
Cash at bank and in hand
85,194 GBP2024-12-31
95,045 GBP2023-12-31
Current Assets
379,012 GBP2024-12-31
403,923 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-318,680 GBP2024-12-31
Net Current Assets/Liabilities
60,332 GBP2024-12-31
195,345 GBP2023-12-31
Total Assets Less Current Liabilities
63,775 GBP2024-12-31
202,790 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-727,602 GBP2024-12-31
Net Assets/Liabilities
-664,481 GBP2024-12-31
-475,829 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-714,481 GBP2024-12-31
-525,829 GBP2023-12-31
Equity
-664,481 GBP2024-12-31
-475,829 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,462 GBP2024-12-31
2,462 GBP2023-12-31
Plant and equipment
9,350 GBP2024-12-31
9,350 GBP2023-12-31
Furniture and fittings
9,741 GBP2024-12-31
9,679 GBP2023-12-31
Computers
19,744 GBP2024-12-31
19,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
41,297 GBP2024-12-31
41,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,208 GBP2024-12-31
2,009 GBP2023-12-31
Plant and equipment
8,259 GBP2024-12-31
7,324 GBP2023-12-31
Furniture and fittings
9,670 GBP2024-12-31
9,653 GBP2023-12-31
Computers
17,717 GBP2024-12-31
14,804 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,854 GBP2024-12-31
33,790 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
199 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
935 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17 GBP2024-01-01 ~ 2024-12-31
Computers
2,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,064 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
254 GBP2024-12-31
453 GBP2023-12-31
Plant and equipment
1,091 GBP2024-12-31
2,026 GBP2023-12-31
Furniture and fittings
71 GBP2024-12-31
26 GBP2023-12-31
Computers
2,027 GBP2024-12-31
4,940 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
62,057 GBP2024-12-31
27,541 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,708 GBP2024-12-31
33,170 GBP2023-12-31
Other Debtors
Current
8,499 GBP2024-12-31
9,637 GBP2023-12-31
Prepayments/Accrued Income
Current
39,385 GBP2024-12-31
31,954 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
114,649 GBP2024-12-31
Amounts falling due within one year, Current
102,302 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,385 GBP2024-12-31
23,920 GBP2023-12-31
Amounts owed to group undertakings
Current
211,999 GBP2024-12-31
134,331 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,849 GBP2024-12-31
5,614 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,447 GBP2024-12-31
44,713 GBP2023-12-31
Creditors
Current
318,680 GBP2024-12-31
208,578 GBP2023-12-31
Other Remaining Borrowings
Non-current
727,602 GBP2024-12-31
677,205 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,500 GBP2024-12-31
18,000 GBP2023-12-31
  • PROTEC BOTANICA LTD
    Info
    PROTEC LAB SUPPLIES LTD - 2013-11-21
    Registered number 07672374
    icon of addressUnit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2011-06-16 (14 years 5 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.