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
    Consultant born in June 1966
    Individual (33 offsprings)
    Officer
    2018-08-15 ~ now
    OF - Director → CIF 0
    Mr Iqbal Sheikh Hussain
    Born in June 1966
    Individual (33 offsprings)
    Person with significant control
    2020-01-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hussain, Darakhshan
    Manager born in April 1973
    Individual (7 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hussain, Bilal Sheikh
    Business Executive born in November 1992
    Individual (35 offsprings)
    Officer
    2018-08-15 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Bilal Sheikh Hussain
    Born in November 1992
    Individual (35 offsprings)
    Person with significant control
    2018-08-15 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hussain, Adil
    Student born in June 1995
    Individual (44 offsprings)
    Officer
    2018-08-15 ~ 2021-12-01
    OF - Director → CIF 0
    Mr Adil Hussain
    Born in June 1995
    Individual (44 offsprings)
    Person with significant control
    2018-08-15 ~ 2020-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,854 GBP2023-08-31
2,313 GBP2022-08-31
Investment Property
141,431 GBP2023-08-31
Fixed Assets
143,285 GBP2023-08-31
2,313 GBP2022-08-31
Debtors
1,011,840 GBP2023-08-31
163,990 GBP2022-08-31
Cash at bank and in hand
100,133 GBP2023-08-31
2,505 GBP2022-08-31
Current Assets
1,111,973 GBP2023-08-31
166,495 GBP2022-08-31
Creditors
Current
452,363 GBP2023-08-31
300,738 GBP2022-08-31
Net Current Assets/Liabilities
659,610 GBP2023-08-31
-134,243 GBP2022-08-31
Total Assets Less Current Liabilities
802,895 GBP2023-08-31
-131,930 GBP2022-08-31
Creditors
Non-current
270,000 GBP2023-08-31
275,000 GBP2022-08-31
Net Assets/Liabilities
532,895 GBP2023-08-31
-406,930 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
532,795 GBP2023-08-31
-407,030 GBP2022-08-31
Equity
532,895 GBP2023-08-31
-406,930 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,559 GBP2022-08-31
Furniture and fittings
208 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,767 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,822 GBP2023-08-31
4,402 GBP2022-08-31
Furniture and fittings
91 GBP2023-08-31
52 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,913 GBP2023-08-31
4,454 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
420 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
39 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Improvements to leasehold property
1,737 GBP2023-08-31
2,157 GBP2022-08-31
Furniture and fittings
117 GBP2023-08-31
156 GBP2022-08-31
Investment Property - Fair Value Model
141,431 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
1,011,840 GBP2023-08-31
163,990 GBP2022-08-31
Trade Creditors/Trade Payables
Current
67,697 GBP2023-08-31
147,406 GBP2022-08-31
Other Taxation & Social Security Payable
Current
72,386 GBP2023-08-31
Other Creditors
Current
312,280 GBP2023-08-31
153,332 GBP2022-08-31
Non-current
270,000 GBP2023-08-31
275,000 GBP2022-08-31

Related profiles found in government register
  • SHEIKH & SONS INVESTMENTS LTD
    Info
    Registered number SC605336
    58 Long Lane, Broughty Ferry, Dundee DD5 1HH
    Private Limited Company incorporated on 2018-08-15 (6 years 10 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
    58, 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 15
  • 1
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    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
    58 Long Lane, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Person with significant control
    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
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,182 GBP2022-11-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    58 Long Lane, Broughty Ferry, Dundee, Scotland, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-05-19 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 5
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Person with significant control
    2019-11-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -42,519 GBP2023-08-31
    Person with significant control
    2019-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 8
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2020-06-19 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-04-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 10
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 11
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2020-06-15 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 12
    58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,824 GBP2023-10-31
    Person with significant control
    2019-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 13
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
  • 14
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2020-06-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
  • 15
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    701 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
Ceased 1
  • 58 Long Lane, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    147 GBP2024-02-29
    Person with significant control
    2019-11-01 ~ 2023-12-05
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.