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
  • Aurakzai, Naveed
    Company Director born in September 1977
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
    Mr Naveed Aurakzai
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Malik, Salman Hayat
    Accountant born in May 1973
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2017-09-07
    OF - director → CIF 0
parent relation
Company in focus

SHINZER INVESTMENTS LTD

Previous name
SHINZER INVESTMENT LTD - 2015-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
642,945 GBP2024-03-31
445,000 GBP2023-03-31
Debtors
1,251,711 GBP2024-03-31
1,268,315 GBP2023-03-31
Cash at bank and in hand
1,839 GBP2024-03-31
245 GBP2023-03-31
Current Assets
1,253,550 GBP2024-03-31
1,268,560 GBP2023-03-31
Net Current Assets/Liabilities
1,233,445 GBP2024-03-31
1,249,712 GBP2023-03-31
Total Assets Less Current Liabilities
1,876,390 GBP2024-03-31
1,694,712 GBP2023-03-31
Net Assets/Liabilities
11,924 GBP2024-03-31
16,412 GBP2023-03-31
Investment Property - Fair Value Model
445,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,251,711 GBP2024-03-31
1,268,315 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,605 GBP2024-03-31
16,157 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,469 GBP2024-03-31
1,469 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,481 GBP2024-03-31
622 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
550 GBP2024-03-31
600 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
1,080,247 GBP2024-03-31
1,097,298 GBP2023-03-31
Other Creditors
Amounts falling due after one year
2,138 GBP2024-03-31
32,157 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
781,327 GBP2024-03-31
548,091 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SHINZER INVESTMENTS LTD
    Info
    SHINZER INVESTMENT LTD - 2015-12-02
    Registered number 09894630
    84 C/o, High Street, Slough SL1 1EL
    Private Limited Company incorporated on 2015-11-30 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • SHINZER INVESTMENTS LTD
    S
    Registered number 09894630
    84, High Street, Slough, England, SL1 1EL
    Private Limited Company in England, United Kingdom
    CIF 1
    Shinzer Investments Ltd in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    84 C/o High Street, Slough, Berkshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    165 Pack Lane, Basingstoke, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Person with significant control
    2023-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.