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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 3
  • 1
    Broughton, Andrew Wayne
    Company Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Copeman Carter, Tony
    Company Director born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Copeman Carter, Susan Ruth
    Herbalist born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - Director → CIF 0
    Ms Susan Ruth Copeman Carter
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BOTANICAL EXTRACT COMPANY LIMITED

Standard Industrial Classification
10840 - Manufacture Of Condiments And Seasonings
46180 - Agents Specialised In The Sale Of Other Particular Products
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
720,631 GBP2024-03-31
707,313 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
720,731 GBP2024-03-31
707,413 GBP2023-03-31
Total Inventories
285,657 GBP2024-03-31
297,973 GBP2023-03-31
Debtors
557,479 GBP2024-03-31
269,628 GBP2023-03-31
Cash at bank and in hand
11,937 GBP2024-03-31
117,962 GBP2023-03-31
Current Assets
855,073 GBP2024-03-31
685,563 GBP2023-03-31
Creditors
Current
492,466 GBP2024-03-31
351,424 GBP2023-03-31
Net Current Assets/Liabilities
362,607 GBP2024-03-31
334,139 GBP2023-03-31
Total Assets Less Current Liabilities
1,083,338 GBP2024-03-31
1,041,552 GBP2023-03-31
Net Assets/Liabilities
415,370 GBP2024-03-31
324,252 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
415,270 GBP2024-03-31
324,152 GBP2023-03-31
Equity
415,370 GBP2024-03-31
324,252 GBP2023-03-31
Average Number of Employees
132023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
356,840 GBP2024-03-31
356,840 GBP2023-03-31
Land and buildings, Long leasehold
16,776 GBP2024-03-31
16,776 GBP2023-03-31
Plant and equipment
961,761 GBP2024-03-31
831,851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
613,864 GBP2024-03-31
497,899 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,965 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
356,840 GBP2024-03-31
356,840 GBP2023-03-31
Land and buildings, Long leasehold
820 GBP2024-03-31
Plant and equipment
347,897 GBP2024-03-31
333,952 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,981 GBP2024-03-31
40,308 GBP2023-03-31
Computers
13,165 GBP2024-03-31
13,165 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,393,523 GBP2024-03-31
1,258,940 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,907 GBP2024-03-31
24,882 GBP2023-03-31
Computers
13,165 GBP2024-03-31
13,164 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,892 GBP2024-03-31
551,627 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,025 GBP2023-04-01 ~ 2024-03-31
Computers
1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,074 GBP2024-03-31
15,426 GBP2023-03-31
Computers
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
557,479 GBP2024-03-31
269,628 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
31,506 GBP2024-03-31
Trade Creditors/Trade Payables
Current
260,739 GBP2024-03-31
234,678 GBP2023-03-31
Corporation Tax Payable
Current
72,571 GBP2024-03-31
12,226 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,834 GBP2024-03-31
5,397 GBP2023-03-31
Other Creditors
Current
50,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2024-03-31
3,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
228,890 GBP2024-03-31
242,300 GBP2023-03-31
Other Creditors
Non-current
348,618 GBP2024-03-31
475,000 GBP2023-03-31
Bank Borrowings
Secured
260,396 GBP2024-03-31
242,300 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • THE BOTANICAL EXTRACT COMPANY LIMITED
    Info
    Registered number 07976699
    icon of address103 High Street, Syston, Leicester LE7 1GQ
    Private Limited Company incorporated on 2012-03-05 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.