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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
    Innes, Brian James
    Born in December 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
    Mr Brian James Innes
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    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
  • 2
    Innes, Sherrel Macleod
    Born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
    Mrs Sherrel Macleod Innes
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    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
parent relation
Company in focus

IBI HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,296,864 GBP2025-04-30
778,640 GBP2024-04-30
Fixed Assets - Investments
200 GBP2025-04-30
200 GBP2024-04-30
Fixed Assets
1,297,064 GBP2025-04-30
778,840 GBP2024-04-30
Debtors
22,411 GBP2025-04-30
111,723 GBP2024-04-30
Cash at bank and in hand
125,380 GBP2025-04-30
18,684 GBP2024-04-30
Current Assets
147,791 GBP2025-04-30
130,407 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-752,905 GBP2025-04-30
Net Current Assets/Liabilities
-605,114 GBP2025-04-30
-325,522 GBP2024-04-30
Total Assets Less Current Liabilities
691,950 GBP2025-04-30
453,318 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-187,701 GBP2024-04-30
Net Assets/Liabilities
269,037 GBP2025-04-30
261,678 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
268,837 GBP2025-04-30
261,478 GBP2024-04-30
Equity
269,037 GBP2025-04-30
261,678 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
1,296,864 GBP2025-04-30
778,640 GBP2024-04-30
Investments in group undertakings and participating interests
200 GBP2025-04-30
200 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
833 GBP2025-04-30
13,918 GBP2024-04-30
Amounts Owed By Related Parties
16,744 GBP2025-04-30
Current
85,000 GBP2024-04-30
Other Debtors
Amounts falling due within one year
4,834 GBP2025-04-30
12,805 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
22,411 GBP2025-04-30
Amounts falling due within one year, Current
111,723 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
17,101 GBP2025-04-30
11,126 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,814 GBP2025-04-30
1,276 GBP2024-04-30
Corporation Tax Payable
Current
11,970 GBP2025-04-30
0 GBP2024-04-30
Other Taxation & Social Security Payable
Current
2,493 GBP2025-04-30
4,405 GBP2024-04-30
Other Creditors
Current
717,527 GBP2025-04-30
439,122 GBP2024-04-30
Creditors
Current
752,905 GBP2025-04-30
455,929 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
417,899 GBP2025-04-30
187,701 GBP2024-04-30

Related profiles found in government register
  • IBI HOLDINGS LTD
    Info
    Registered number SC641009
    icon of addressBrackley House, Gollanfield, Inverness IV2 7QT
    PRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • IBI HOLDINGS LTD
    S
    Registered number Sc641009
    icon of addressAn Cala Reidh, Leanach Cottages, Inverness, Scotland
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • IBI HOLDINGS LIMITED
    S
    Registered number Sc641009
    icon of addressAn Cala Reidh Leanach Cottages, Culloden Moor, Inverness, Scotland, IV2 5EH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBrackley House, Gollanfield, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -188 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressBrackley House, Gollanfield, Inverness, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    960,126 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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