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 5
  • 1
    Sheikh, Akbar
    Director born in May 1989
    Individual (50 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 2
    Sheikh, Yusuf
    Director born in December 1992
    Individual (40 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 3
    Sheikh, Farouq Rashid
    Director born in October 1958
    Individual (162 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 4
    Hussain, Sheeam
    Individual (38 offsprings)
    Officer
    2019-02-28 ~ now
    OF - secretary → CIF 0
  • 5
    Metropolitan House, Darkes Lane, Potters Bar, England
    Corporate (7 parents, 14 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Dufton, Gareth Norman
    Chartered Accountant born in January 1976
    Individual (20 offsprings)
    Officer
    2019-02-28 ~ 2020-04-24
    OF - director → CIF 0
parent relation
Company in focus

SHEIKH VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
-20,249 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
132,254 GBP2022-04-01 ~ 2023-03-31
-132,254 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,267 GBP2023-04-01 ~ 2024-03-31
699,714 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
147 GBP2024-03-31
153 GBP2023-03-31
9,375 GBP2022-03-31
Deferred Tax Liabilities
1,140,297 GBP2024-03-31
1,140,297 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,124,997 GBP2024-03-31
4,134,264 GBP2023-03-31
Other miscellaneous reserve
3,434,550 GBP2022-03-31
Equity
4,125,097 GBP2024-03-31
4,134,364 GBP2023-03-31
Audit Fees/Expenses
8,640 GBP2023-04-01 ~ 2024-03-31
5,430 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,317 GBP2023-04-01 ~ 2024-03-31
173,063 GBP2022-04-01 ~ 2023-03-31
Accrued Liabilities
Current
1,800 GBP2024-03-31
0 GBP2023-03-31

  • SHEIKH VENTURES LIMITED
    Info
    Registered number 11851860
    Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AG
    Private Limited Company incorporated on 2019-02-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.