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 1
  • Sharifi, Alireza
    Director born in February 1994
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Mr Alireza Sharifi
    Born in February 1994
    Individual (12 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Mohammed, Yasin Fatah
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-04-29 ~ 2025-01-01
    OF - Director → CIF 0
    Mr Yasin Fatah Mohammed
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2024-04-29 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ali, Hadi Ahmed
    Company Director born in June 1985
    Individual (47 offsprings)
    Officer
    2023-01-26 ~ 2024-04-29
    OF - Director → CIF 0
    Mr Hadi Ahmed Ali
    Born in June 1985
    Individual (47 offsprings)
    Person with significant control
    2023-01-26 ~ 2024-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DUMFRIESMINIMARKET LIMITED

Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
Brief company account
Total Inventories
6,711 GBP2024-01-31
Cash at bank and in hand
5,384 GBP2024-01-31
Current Assets
12,095 GBP2024-01-31
Net Current Assets/Liabilities
1,324 GBP2024-01-31
Total Assets Less Current Liabilities
1,324 GBP2024-01-31
Net Assets/Liabilities
1,324 GBP2024-01-31
Equity
Called up share capital
1 GBP2024-01-31
Retained earnings (accumulated losses)
1,323 GBP2024-01-31
Equity
1,324 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Bank Overdrafts
Amounts falling due within one year
7,749 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,012 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
310 GBP2024-01-31
Other Creditors
Amounts falling due within one year
700 GBP2024-01-31

  • DUMFRIESMINIMARKET LIMITED
    Info
    Registered number 14619031
    175 High Street, Dumfries DG1 2QT
    Private Limited Company incorporated on 2023-01-26 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.