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, Sherrel Macleod
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    2024-08-14 ~ now
    OF - director → CIF 0
    Mrs Sherrel Macleod Innes
    Born in October 1978
    Individual (2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    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
  • 2
    Innes, Brian James
    Joiner born in December 1981
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
    Mr Brian James Innes
    Born in December 1981
    Individual (7 offsprings)
    Person with significant control
    2019-09-09 ~ now
    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
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
778,640 GBP2024-04-30
778,640 GBP2023-04-30
Fixed Assets - Investments
200 GBP2024-04-30
200 GBP2023-04-30
Fixed Assets
778,840 GBP2024-04-30
778,840 GBP2023-04-30
Debtors
111,723 GBP2024-04-30
57,516 GBP2023-04-30
Cash at bank and in hand
18,684 GBP2024-04-30
13,911 GBP2023-04-30
Current Assets
130,407 GBP2024-04-30
71,427 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-455,929 GBP2024-04-30
-291,142 GBP2023-04-30
Net Current Assets/Liabilities
-325,522 GBP2024-04-30
-219,715 GBP2023-04-30
Total Assets Less Current Liabilities
453,318 GBP2024-04-30
559,125 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-187,701 GBP2024-04-30
-198,272 GBP2023-04-30
Net Assets/Liabilities
261,678 GBP2024-04-30
360,853 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Retained earnings (accumulated losses)
261,478 GBP2024-04-30
360,653 GBP2023-04-30
Equity
261,678 GBP2024-04-30
360,853 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
778,640 GBP2023-04-30
Investments in group undertakings and participating interests
200 GBP2024-04-30
200 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
13,918 GBP2024-04-30
1,792 GBP2023-04-30
Amounts Owed By Related Parties
85,000 GBP2024-04-30
Current
55,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
12,805 GBP2024-04-30
724 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
111,723 GBP2024-04-30
57,516 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
11,126 GBP2024-04-30
11,682 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,276 GBP2024-04-30
0 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,405 GBP2024-04-30
8,002 GBP2023-04-30
Other Creditors
Current
439,122 GBP2024-04-30
271,458 GBP2023-04-30
Creditors
Current
455,929 GBP2024-04-30
291,142 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
187,701 GBP2024-04-30
198,272 GBP2023-04-30

Related profiles found in government register
  • IBI HOLDINGS LTD
    Info
    Registered number SC641009
    Brackley House, Gollanfield, Inverness IV2 7QT
    Private Limited Company incorporated on 2019-09-09 (5 years 9 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
    An Cala Reidh, Leanach Cottages, Inverness, Scotland
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • IBI HOLDINGS LIMITED
    S
    Registered number Sc641009
    An 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
    Brackley House, Gollanfield, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -188 GBP2024-04-30
    Person with significant control
    2020-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Brackley House, Gollanfield, Inverness, Scotland
    Corporate (4 parents)
    Equity (Company account)
    605,354 GBP2024-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.