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
Mohammed, Usman
Director born in December 1991Individual (11 offsprings)Officer
2014-06-05 ~ nowOF - Director → CIF 0Mr Usman Mohammed
Born in October 1952Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Tahir, Mohammed
Director born in November 1972Individual (5 offsprings)Officer 2014-06-05 ~ 2018-03-26OF - Director → CIF 0Mr Mohammed Tahir
Born in November 1972Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2019-06-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tahir, Shabana
Director born in October 1981Individual (3 offsprings)Officer 2014-06-05 ~ 2018-03-26OF - Director → CIF 0Mrs Shabana Tahir
Born in October 1981Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-06-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Begum, Safia
Director born in October 1952IndividualOfficer 2014-06-05 ~ 2019-04-05OF - Director → CIF 0Mrs Safia Begum
Born in October 1952IndividualPerson with significant control 2016-04-06 ~ 2019-06-17PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Moffat, Alexander Douglas
Individual (26 offsprings)Officer 2018-02-01 ~ 2019-04-05OF - Secretary → CIF 0
Company in focus
CONOCHIES LTD
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
55,000 GBP2023-06-30
Property, Plant & Equipment
834 GBP2024-06-30
2,452 GBP2023-06-30
Fixed Assets
28,334 GBP2024-06-30
57,452 GBP2023-06-30
Total Inventories
37,000 GBP2024-06-30
37,000 GBP2023-06-30
Debtors
48,171 GBP2024-06-30
92,149 GBP2023-06-30
Cash at bank and in hand
71,906 GBP2024-06-30
109,724 GBP2023-06-30
Current Assets
157,077 GBP2024-06-30
238,873 GBP2023-06-30
Net Current Assets/Liabilities
110,832 GBP2024-06-30
171,734 GBP2023-06-30
Total Assets Less Current Liabilities
139,166 GBP2024-06-30
229,186 GBP2023-06-30
Creditors
Amounts falling due after one year
-97,779 GBP2024-06-30
Net Assets/Liabilities
41,387 GBP2024-06-30
229,186 GBP2023-06-30
Intangible Assets - Gross Cost
Goodwill
275,000 GBP2024-06-30
275,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
247,500 GBP2024-06-30
220,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,500 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
27,500 GBP2024-06-30
55,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,762 GBP2024-06-30
9,762 GBP2023-06-30
Computers
819 GBP2024-06-30
819 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,581 GBP2024-06-30
10,581 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,928 GBP2024-06-30
7,310 GBP2023-06-30
Computers
819 GBP2024-06-30
819 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,747 GBP2024-06-30
8,129 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,618 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
834 GBP2024-06-30
2,452 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,186 GBP2024-06-30
6,164 GBP2023-06-30
Other Debtors
Amounts falling due within one year
85,985 GBP2023-06-30
Debtors
Amounts falling due within one year
2,186 GBP2024-06-30
92,149 GBP2023-06-30
Other Debtors
Amounts falling due after one year
45,985 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,150 GBP2024-06-30
37,688 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
2,421 GBP2024-06-30
11,700 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,815 GBP2024-06-30
1,582 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,968 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,859 GBP2024-06-30
10,201 GBP2023-06-30
Loans received from directors
Amounts falling due after one year
97,779 GBP2024-06-30
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
- Registered number SC479311
CONOCHIES LTD
Info
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire PA1 2BHPrivate Limited Company incorporated on 2014-06-05 (11 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
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