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 2
  • 1
    Sheikh, Waqqass
    Pharmacist born in October 1982
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
    Mr Waqqass Ibrahim Sheikh
    Born in October 1982
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Rizwana Sheikh
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-30 ~ now
    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
Ceased 1
  • Sheikh, Waqar Asif
    Director born in December 1988
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2025-03-01
    OF - director → CIF 0
parent relation
Company in focus

SHEIKH INVESTMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
295,291 GBP2024-04-30
295,291 GBP2023-04-30
Cash at bank and in hand
-285 GBP2024-04-30
1,681 GBP2023-04-30
Net Current Assets/Liabilities
-3,759 GBP2024-04-30
785 GBP2023-04-30
Total Assets Less Current Liabilities
291,532 GBP2024-04-30
296,076 GBP2023-04-30
Net Assets/Liabilities
151,438 GBP2024-04-30
141,182 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
151,338 GBP2024-04-30
141,082 GBP2023-04-30
Equity
151,438 GBP2024-04-30
141,182 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
295,291 GBP2024-04-30
295,291 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
2,406 GBP2024-04-30
368 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,068 GBP2024-04-30
528 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Other Creditors
Amounts falling due after one year
40,094 GBP2024-04-30
54,894 GBP2023-04-30

  • SHEIKH INVESTMENTS LTD
    Info
    Registered number 09016507
    Inglewood Harper Green Road, Farnworth, Bolton BL4 7HT
    Private Limited Company incorporated on 2014-04-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.