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
3
- 1
Broughton, Andrew Wayne
Born in February 1975Individual (4 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 2
Copeman Carter, Susan Ruth
Born in May 1970Individual (6 offsprings)Officer2012-03-05 ~ nowOF - Director → CIF 0Ms Susan Ruth Copeman Carter
Born in May 1970Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Copeman Carter, Tony
Born in January 1964Individual (11 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0
Company in focus
THE BOTANICAL EXTRACT COMPANY LIMITED
Period: 2012-03-05 ~ now
Company number: 07976699
Registered name
THE BOTANICAL EXTRACT COMPANY LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
10840 - Manufacture Of Condiments And Seasonings
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
646,049 GBP2025-03-31
720,631 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
646,149 GBP2025-03-31
720,731 GBP2024-03-31
Total Inventories
300,000 GBP2025-03-31
285,657 GBP2024-03-31
Debtors
642,331 GBP2025-03-31
557,479 GBP2024-03-31
Cash at bank and in hand
16,468 GBP2025-03-31
11,937 GBP2024-03-31
Current Assets
958,799 GBP2025-03-31
855,073 GBP2024-03-31
Creditors
Current
498,006 GBP2025-03-31
492,466 GBP2024-03-31
Net Current Assets/Liabilities
460,793 GBP2025-03-31
362,607 GBP2024-03-31
Total Assets Less Current Liabilities
1,106,942 GBP2025-03-31
1,083,338 GBP2024-03-31
Net Assets/Liabilities
493,163 GBP2025-03-31
415,370 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
493,063 GBP2025-03-31
415,270 GBP2024-03-31
Equity
493,163 GBP2025-03-31
415,370 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
356,840 GBP2025-03-31
356,840 GBP2024-03-31
Plant and equipment
980,059 GBP2025-03-31
961,761 GBP2024-03-31
Land and buildings, Long leasehold
16,776 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
705,413 GBP2025-03-31
613,864 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
91,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
356,840 GBP2025-03-31
356,840 GBP2024-03-31
Land and buildings, Long leasehold
615 GBP2025-03-31
Plant and equipment
274,646 GBP2025-03-31
347,897 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
48,504 GBP2025-03-31
44,981 GBP2024-03-31
Computers
13,165 GBP2025-03-31
13,165 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,415,344 GBP2025-03-31
1,393,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,556 GBP2025-03-31
29,907 GBP2024-03-31
Computers
13,165 GBP2025-03-31
13,165 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
769,295 GBP2025-03-31
672,892 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,649 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,403 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,948 GBP2025-03-31
15,074 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
642,331 GBP2025-03-31
557,479 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
31,629 GBP2025-03-31
31,506 GBP2024-03-31
Trade Creditors/Trade Payables
Current
163,289 GBP2025-03-31
260,739 GBP2024-03-31
Corporation Tax Payable
Current
131,660 GBP2025-03-31
72,571 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,217 GBP2025-03-31
4,834 GBP2024-03-31
Other Creditors
Current
3,369 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
18,150 GBP2025-03-31
3,600 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
197,137 GBP2025-03-31
228,890 GBP2024-03-31
Other Creditors
Non-current
344,725 GBP2025-03-31
348,618 GBP2024-03-31
Bank Borrowings
Secured
228,766 GBP2025-03-31
260,396 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
- Registered number 07976699
THE BOTANICAL EXTRACT COMPANY LIMITED
Info103 High Street, Syston, Leicester LE7 1GQPRIVATE LIMITED COMPANY incorporated on 2012-03-05 (14 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.