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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 5
  • 1
    Bashir, Najma
    Born in July 1960
    Individual (1 offspring)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Aslam, Mohammed
    Shop Owner born in September 1968
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 2013-04-01
    OF - Director → CIF 0
    Aslam, Mohammed
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 3
    Ashraf, Mohammed
    Shop Owner born in August 1971
    Individual (25 offsprings)
    Officer
    1999-05-20 ~ 2017-05-27
    OF - Director → CIF 0
    Mr Mohammed Ashraf
    Born in August 1971
    Individual (25 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
  • 4
    Bashir, Mohammed
    Born in October 1956
    Individual (14 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Mr Mohammed Bashir
    Born in October 1956
    Individual (14 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1999-05-20 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.N.I. ENTERPRISES LTD.

Period: 1999-05-20 ~ now
Company number: SC196396
Registered name
I.N.I. ENTERPRISES LTD. - now
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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,080,304 GBP2025-03-31
1,179,130 GBP2024-03-31
Cash at bank and in hand
68,380 GBP2025-03-31
8,786 GBP2024-03-31
Creditors
Current
316,772 GBP2025-03-31
341,556 GBP2024-03-31
Net Current Assets/Liabilities
-248,392 GBP2025-03-31
-332,770 GBP2024-03-31
Total Assets Less Current Liabilities
831,912 GBP2025-03-31
846,360 GBP2024-03-31
Creditors
Non-current
152,629 GBP2024-03-31
Net Assets/Liabilities
831,912 GBP2025-03-31
693,731 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
214,083 GBP2025-03-31
233,637 GBP2024-03-31
Retained earnings (accumulated losses)
617,729 GBP2025-03-31
459,994 GBP2024-03-31
Equity
831,912 GBP2025-03-31
693,731 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,079,337 GBP2025-03-31
1,177,921 GBP2024-03-31
Furniture and fittings
17,648 GBP2025-03-31
17,648 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,096,985 GBP2025-03-31
1,195,569 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-98,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-98,584 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,681 GBP2025-03-31
16,439 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,681 GBP2025-03-31
16,439 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,079,337 GBP2025-03-31
1,177,921 GBP2024-03-31
Furniture and fittings
967 GBP2025-03-31
1,209 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
55,000 GBP2024-03-31
Corporation Tax Payable
Current
42,024 GBP2025-03-31
19,867 GBP2024-03-31
Other Taxation & Social Security Payable
Current
522 GBP2025-03-31
362 GBP2024-03-31
Other Creditors
Current
268,699 GBP2025-03-31
255,086 GBP2024-03-31
Accrued Liabilities
Current
5,527 GBP2025-03-31
11,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
152,629 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
157,735 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
157,735 GBP2024-04-01 ~ 2025-03-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.