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 1991
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ now
    OF - director → CIF 0
    Mr Usman Mohammed
    Born in October 1952
    Individual (11 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
Ceased 4
  • 1
    Tahir, Shabana
    Director born in October 1981
    Individual (3 offsprings)
    Officer
    2014-06-05 ~ 2018-03-26
    OF - director → CIF 0
    Mrs Shabana Tahir
    Born in October 1981
    Individual (3 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
  • 2
    Moffat, Alexander Douglas
    Individual (27 offsprings)
    Officer
    2018-02-01 ~ 2019-04-05
    OF - secretary → CIF 0
  • 3
    Tahir, Mohammed
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    2014-06-05 ~ 2018-03-26
    OF - director → CIF 0
    Mr Mohammed Tahir
    Born in November 1972
    Individual (5 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
    Officer
    2014-06-05 ~ 2019-04-05
    OF - director → CIF 0
    Mrs Safia Begum
    Born in October 1952
    Individual
    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

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
55,000 GBP2023-06-30
82,500 GBP2022-06-30
Property, Plant & Equipment
2,452 GBP2023-06-30
4,070 GBP2022-06-30
Fixed Assets
57,452 GBP2023-06-30
86,570 GBP2022-06-30
Total Inventories
37,000 GBP2023-06-30
37,000 GBP2022-06-30
Debtors
92,149 GBP2023-06-30
123,744 GBP2022-06-30
Cash at bank and in hand
109,724 GBP2023-06-30
109,240 GBP2022-06-30
Current Assets
238,873 GBP2023-06-30
269,984 GBP2022-06-30
Net Current Assets/Liabilities
171,734 GBP2023-06-30
146,993 GBP2022-06-30
Net Assets/Liabilities
229,186 GBP2023-06-30
233,563 GBP2022-06-30
Intangible Assets - Gross Cost
Goodwill
275,000 GBP2023-06-30
275,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
220,000 GBP2023-06-30
192,500 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
27,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Goodwill
55,000 GBP2023-06-30
82,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,762 GBP2023-06-30
9,762 GBP2022-06-30
Computers
819 GBP2023-06-30
819 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
10,581 GBP2023-06-30
10,581 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,310 GBP2023-06-30
5,692 GBP2022-06-30
Computers
819 GBP2023-06-30
819 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,129 GBP2023-06-30
6,511 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,618 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,618 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
2,452 GBP2023-06-30
4,070 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,164 GBP2023-06-30
Other Debtors
Amounts falling due within one year
85,985 GBP2023-06-30
123,744 GBP2022-06-30
Debtors
Amounts falling due within one year
92,149 GBP2023-06-30
123,744 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,688 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
11,700 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,582 GBP2023-06-30
72,012 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
5,968 GBP2023-06-30
12,431 GBP2022-06-30
Other Creditors
Amounts falling due within one year
10,201 GBP2023-06-30
38,548 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.