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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 5
  • 1
    Mohammed, Usman
    Born in December 1991
    Individual (15 offsprings)
    Officer
    2014-06-05 ~ now
    OF - Director → CIF 0
    Mr Usman Mohammed
    Born in October 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Moffat, Alexander Douglas
    Individual (117 offsprings)
    Officer
    2018-02-01 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 3
    Tahir, Mohammed
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-06-05 ~ 2018-03-26
    OF - Director → CIF 0
    Mr Mohammed Tahir
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    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
  • 4
    Begum, Safia
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2014-06-05 ~ 2019-04-05
    OF - Director → CIF 0
    Mrs Safia Begum
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    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
  • 5
    Tahir, Shabana
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2014-06-05 ~ 2018-03-26
    OF - Director → CIF 0
    Mrs Shabana Tahir
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-17
    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

CONOCHIES LTD

Period: 2014-06-05 ~ now
Company number: SC479311
Registered name
CONOCHIES LTD - now
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
27,500 GBP2024-06-30
Property, Plant & Equipment
834 GBP2024-06-30
Fixed Assets
28,334 GBP2024-06-30
Total Inventories
37,000 GBP2025-06-30
37,000 GBP2024-06-30
Debtors
44,077 GBP2025-06-30
48,171 GBP2024-06-30
Cash at bank and in hand
44,088 GBP2025-06-30
71,906 GBP2024-06-30
Current Assets
125,165 GBP2025-06-30
157,077 GBP2024-06-30
Net Current Assets/Liabilities
89,871 GBP2025-06-30
110,832 GBP2024-06-30
Total Assets Less Current Liabilities
89,871 GBP2025-06-30
139,166 GBP2024-06-30
Creditors
Amounts falling due after one year
-59,056 GBP2025-06-30
-97,779 GBP2024-06-30
Net Assets/Liabilities
30,815 GBP2025-06-30
41,387 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
275,000 GBP2025-06-30
275,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
275,000 GBP2025-06-30
247,500 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,500 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
27,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,762 GBP2025-06-30
9,762 GBP2024-06-30
Computers
819 GBP2025-06-30
819 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
10,581 GBP2025-06-30
10,581 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,762 GBP2025-06-30
8,928 GBP2024-06-30
Computers
819 GBP2025-06-30
819 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,581 GBP2025-06-30
9,747 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
834 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
834 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
834 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,264 GBP2025-06-30
2,186 GBP2024-06-30
Other Debtors
Amounts falling due after one year
40,813 GBP2025-06-30
45,985 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
28,007 GBP2025-06-30
30,150 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
226 GBP2025-06-30
2,421 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
5,412 GBP2025-06-30
9,815 GBP2024-06-30
Other Creditors
Amounts falling due within one year
3,859 GBP2024-06-30
Loans received from directors
Amounts falling due within one year
1,649 GBP2025-06-30
Amounts falling due after one year
59,056 GBP2025-06-30
97,779 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

  • CONOCHIES LTD
    Info
    Registered number SC479311
    C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire PA1 2BH
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.