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
    Bashir, Najma
    Commercial Director born in July 1960
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bashir, Mohammed
    Shop Keeper born in October 1956
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Mohammed Bashir
    Born in October 1956
    Individual (12 offsprings)
    Person with significant control
    2018-11-27 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Aslam, Mohammed
    Shop Owner born in September 1968
    Individual (25 offsprings)
    Officer
    1999-05-20 ~ 2013-04-01
    OF - Director → CIF 0
    Aslam, Mohammed
    Individual (25 offsprings)
    Officer
    1999-05-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Ashraf, Mohammed
    Shop Owner born in August 1971
    Individual (31 offsprings)
    Officer
    1999-05-20 ~ 2017-05-27
    OF - Director → CIF 0
    Mr Mohammed Ashraf
    Born in August 1971
    Individual (31 offsprings)
    Person with significant control
    2016-10-01 ~ 2018-11-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-20 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I.N.I. ENTERPRISES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,179,130 GBP2024-03-31
1,179,432 GBP2023-03-31
Debtors
47,717 GBP2023-03-31
Cash at bank and in hand
8,786 GBP2024-03-31
10,801 GBP2023-03-31
Current Assets
8,786 GBP2024-03-31
58,518 GBP2023-03-31
Creditors
Current
341,556 GBP2024-03-31
386,971 GBP2023-03-31
Net Current Assets/Liabilities
-332,770 GBP2024-03-31
-328,453 GBP2023-03-31
Total Assets Less Current Liabilities
846,360 GBP2024-03-31
850,979 GBP2023-03-31
Creditors
Non-current
152,629 GBP2024-03-31
197,322 GBP2023-03-31
Net Assets/Liabilities
693,731 GBP2024-03-31
653,657 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
233,637 GBP2024-03-31
233,637 GBP2023-03-31
Retained earnings (accumulated losses)
459,994 GBP2024-03-31
419,920 GBP2023-03-31
Equity
693,731 GBP2024-03-31
653,657 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,177,921 GBP2023-03-31
Furniture and fittings
17,648 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,195,569 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,439 GBP2024-03-31
16,137 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,439 GBP2024-03-31
16,137 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
302 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,177,921 GBP2024-03-31
1,177,921 GBP2023-03-31
Furniture and fittings
1,209 GBP2024-03-31
1,511 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
47,717 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2024-03-31
55,000 GBP2023-03-31
Corporation Tax Payable
Current
19,867 GBP2024-03-31
19,624 GBP2023-03-31
Other Taxation & Social Security Payable
Current
362 GBP2024-03-31
172 GBP2023-03-31
Other Creditors
Current
255,086 GBP2024-03-31
294,622 GBP2023-03-31
Accrued Liabilities
Current
11,241 GBP2024-03-31
17,553 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
152,629 GBP2024-03-31
197,322 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
40,074 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
40,074 GBP2023-04-01 ~ 2024-03-31
  • I.N.I. ENTERPRISES LTD.
    Info
    Registered number SC196396
    3 Iona Quadrant, Wishaw ML2 8XL
    Private Limited Company incorporated on 1999-05-20 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.