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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
Active 2
  • 1
    Hussain, Iqbal Sheikh
    Born in June 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Iqbal Sheikh Hussain
    Born in June 1966
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hussain, Darakhshan
    Born in April 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hussain, Bilal Sheikh
    Business Executive born in November 1992
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Bilal Sheikh Hussain
    Born in November 1992
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hussain, Adil
    Student born in June 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Adil Hussain
    Born in June 1995
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-08-15 ~ 2020-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SHEIKH & SONS INVESTMENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
1,564 GBP2024-08-31
1,854 GBP2023-08-31
Investment Property
50,000 GBP2024-08-31
141,431 GBP2023-08-31
Fixed Assets
51,564 GBP2024-08-31
143,285 GBP2023-08-31
Debtors
1,078,797 GBP2024-08-31
1,011,840 GBP2023-08-31
Cash at bank and in hand
118,686 GBP2024-08-31
100,133 GBP2023-08-31
Current Assets
1,197,483 GBP2024-08-31
1,111,973 GBP2023-08-31
Creditors
Current
357,602 GBP2024-08-31
452,363 GBP2023-08-31
Net Current Assets/Liabilities
839,881 GBP2024-08-31
659,610 GBP2023-08-31
Total Assets Less Current Liabilities
891,445 GBP2024-08-31
802,895 GBP2023-08-31
Creditors
Non-current
270,000 GBP2023-08-31
Net Assets/Liabilities
891,445 GBP2024-08-31
532,895 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
891,345 GBP2024-08-31
532,795 GBP2023-08-31
Equity
891,445 GBP2024-08-31
532,895 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,767 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,203 GBP2024-08-31
4,913 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
290 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,564 GBP2024-08-31
1,854 GBP2023-08-31
Investment Property - Fair Value Model
50,000 GBP2024-08-31
141,431 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-141,431 GBP2023-09-01 ~ 2024-08-31
Other Debtors
Current, Amounts falling due within one year
1,078,797 GBP2024-08-31
Amounts falling due within one year, Current
1,011,840 GBP2023-08-31
Trade Creditors/Trade Payables
Current
55,445 GBP2024-08-31
67,697 GBP2023-08-31
Other Taxation & Social Security Payable
Current
262,528 GBP2024-08-31
72,386 GBP2023-08-31
Other Creditors
Current
39,629 GBP2024-08-31
312,280 GBP2023-08-31
Non-current
270,000 GBP2023-08-31

Related profiles found in government register
  • SHEIKH & SONS INVESTMENTS LTD
    Info
    Registered number SC605336
    icon of address58 Long Lane, Broughty Ferry, Dundee DD5 1HH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • SHEIKH & SONS INVESTMENTS LTD
    S
    Registered number Sc605336
    icon of address58, Long Lane, Broughty Ferry, Dundee, Scotland, DD5 1HH
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
  • 2
    BLACK & WHITE DEALS LIMITED - 2016-09-07
    P OMNI LTD - 2014-09-12
    icon of address58 Long Lane, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    BLACK & WHITE TRADING 123 LTD - 2023-03-08
    BLACK AND WHITE STUDENTS EDINBURGH LTD - 2015-11-03
    icon of addressOpus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,182 GBP2022-11-30
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    icon of calendar 2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    13,311 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 10
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-08-02 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
  • 11
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-15 ~ now
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -104,391 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 15
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 16
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 17
    icon of address58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,977 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    41,848 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-11-01 ~ 2023-12-05
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.