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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 4
  • 1
    Garcia, Susana
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rasul, Sohaib
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Sohaib Rasul
    Born in February 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Rasul, Shafqat
    Born in August 1970
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Buchan, Graham Scott
    Born in February 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
Ceased 1
  • Miss Sarah Rasul
    Born in February 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ 2023-07-31
    PE - Right to appoint or remove directorsCIF 0
    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

NEWMART INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
148,900 GBP2025-03-31
151,131 GBP2024-03-31
Current Assets
657,051 GBP2025-03-31
769,958 GBP2024-03-31
Total assets
805,952 GBP2025-03-31
921,090 GBP2024-03-31
Equity
389,917 GBP2025-03-31
414,180 GBP2024-03-31
Creditors
Amounts falling due within one year
416,035 GBP2025-03-31
506,910 GBP2024-03-31
Total liabilities
805,952 GBP2025-03-31
921,090 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • NEWMART INVESTMENTS LIMITED
    Info
    Registered number SC675917
    icon of address4c New Mart Road, Edinburgh EH14 1RL
    PRIVATE LIMITED COMPANY incorporated on 2020-09-29 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • NEWMART INVESTMENTS LIMITED
    S
    Registered number Sc675917
    icon of address4c, New Mart Road, Edinburgh, Scotland, EH14 1RL
    Limited Company in Scotland
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BOXBASED LIMITED - 2025-05-21
    icon of address4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 4c New Mart Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,266,965 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address4c New Mart Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    455,908 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-10-23 ~ 2022-11-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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