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 1
  • Mathew, Paul
    Drinks Founder born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ now
    OF - director → CIF 0
    Paul Mathew
    Born in March 1976
    Individual (3 offsprings)
    Person with significant control
    2018-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Khabensky, Eugene
    Director born in April 1987
    Individual
    Officer
    2022-03-14 ~ 2025-03-28
    OF - director → CIF 0
  • 2
    Hatton, Daniel Paul
    Ventures Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2020-12-11
    OF - director → CIF 0
  • 3
    Porteous, Mark Douglas
    Accountant born in November 1979
    Individual
    Officer
    2020-12-11 ~ 2022-03-14
    OF - director → CIF 0
  • 4
    39-45, Bermondsey Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -99,649 GBP2024-05-31
    Person with significant control
    2018-03-16 ~ 2019-06-28
    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
parent relation
Company in focus

LONDON BOTANICAL DRINKS LIMITED

Standard Industrial Classification
11010 - Distilling, Rectifying And Blending Of Spirits
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Average Number of Employees
122023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Intangible Assets
13,421 GBP2024-05-31
16,166 GBP2023-05-31
Property, Plant & Equipment
22,670 GBP2024-05-31
20,311 GBP2023-05-31
Fixed Assets
36,091 GBP2024-05-31
36,477 GBP2023-05-31
Total Inventories
328,930 GBP2024-05-31
320,173 GBP2023-05-31
Debtors
Non-current
2,550 GBP2024-05-31
Current
317,486 GBP2024-05-31
286,561 GBP2023-05-31
Cash at bank and in hand
561,936 GBP2024-05-31
2,094,984 GBP2023-05-31
Current Assets
1,210,902 GBP2024-05-31
2,701,718 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-290,888 GBP2024-05-31
-256,325 GBP2023-05-31
Net Current Assets/Liabilities
920,014 GBP2024-05-31
2,445,393 GBP2023-05-31
Total Assets Less Current Liabilities
956,105 GBP2024-05-31
2,481,870 GBP2023-05-31
Net Assets/Liabilities
956,105 GBP2024-05-31
2,481,870 GBP2023-05-31
Equity
Called up share capital
101 GBP2024-05-31
101 GBP2023-05-31
100 GBP2022-06-01
Share premium
6,674,173 GBP2024-05-31
6,388,873 GBP2023-05-31
4,651,374 GBP2022-06-01
Capital redemption reserve
25 GBP2024-05-31
25 GBP2023-05-31
25 GBP2022-06-01
Retained earnings (accumulated losses)
-5,718,194 GBP2024-05-31
-3,907,129 GBP2023-05-31
-2,362,457 GBP2022-06-01
Equity
956,105 GBP2024-05-31
2,481,870 GBP2023-05-31
2,289,042 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
-1,811,065 GBP2023-06-01 ~ 2024-05-31
-1,544,672 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1,811,065 GBP2023-06-01 ~ 2024-05-31
-1,544,672 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,811,065 GBP2023-06-01 ~ 2024-05-31
-1,544,672 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-1,811,065 GBP2023-06-01 ~ 2024-05-31
-1,544,672 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
1,737,500 GBP2022-06-01 ~ 2023-05-31
Equity - Income/Expense Recognised Directly
285,300 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-06-01 ~ 2024-05-31
Office equipment
02023-06-01 ~ 2024-05-31
Computers
02023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
33,174 GBP2024-05-31
30,674 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
19,753 GBP2024-05-31
14,508 GBP2023-05-31
Intangible Assets
Development expenditure
13,421 GBP2024-05-31
16,166 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,653 GBP2024-05-31
30,925 GBP2023-05-31
Computers
22,968 GBP2024-05-31
20,653 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
67,953 GBP2024-05-31
51,578 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,410 GBP2023-06-01 ~ 2024-05-31
Computers
-3,514 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-4,924 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,332 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
20,548 GBP2023-05-31
Computers
10,719 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
31,267 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,370 GBP2023-06-01 ~ 2024-05-31
Office equipment, Owned/Freehold
130 GBP2023-06-01 ~ 2024-05-31
Computers, Owned/Freehold
5,667 GBP2023-06-01 ~ 2024-05-31
Owned/Freehold
18,167 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,409 GBP2023-06-01 ~ 2024-05-31
Computers
-2,742 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,151 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,509 GBP2024-05-31
Office equipment
130 GBP2024-05-31
Computers
13,644 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,283 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
11,144 GBP2024-05-31
10,377 GBP2023-05-31
Office equipment
2,202 GBP2024-05-31
Computers
9,324 GBP2024-05-31
9,934 GBP2023-05-31
Raw materials and consumables
179,021 GBP2024-05-31
211,633 GBP2023-05-31
Finished Goods/Goods for Resale
149,909 GBP2024-05-31
108,540 GBP2023-05-31
Other Debtors
Non-current
2,550 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
248,688 GBP2024-05-31
233,721 GBP2023-05-31
Other Debtors
Current
35,458 GBP2024-05-31
9,705 GBP2023-05-31
Prepayments/Accrued Income
Current
33,340 GBP2024-05-31
43,135 GBP2023-05-31
Cash and Cash Equivalents
561,936 GBP2024-05-31
2,094,984 GBP2023-05-31
Trade Creditors/Trade Payables
Current
110,266 GBP2024-05-31
122,454 GBP2023-05-31
Taxation/Social Security Payable
Current
756 GBP2023-05-31
Other Creditors
Current
5,912 GBP2024-05-31
5,155 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
174,710 GBP2024-05-31
127,960 GBP2023-05-31
Creditors
Current
290,888 GBP2024-05-31
256,325 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2024-05-31
10,000,000 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0000102023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,500,000 shares2024-05-31
6,500,000 shares2023-05-31
  • LONDON BOTANICAL DRINKS LIMITED
    Info
    Registered number 11260611
    Fox Court, 14 Gray's Inn Road, London WC1X 8HN
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.