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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 1
  • Rashid, Farooq Hussain
    Company Director born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-13 ~ now
    OF - Director → CIF 0
    Rashid, Farooq
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Farooq Hussain Rashid
    Born in April 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ali, Atsham
    Businessman born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Atsham Ali
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Muhammad
    Accountant born in December 1960
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-03-12
    OF - Director → CIF 0
    Mr Muhamed Ali
    Born in December 1960
    Individual
    Person with significant control
    icon of calendar 2016-11-21 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ahmad, Adeem
    Wholesaler born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2016-09-01
    OF - Director → CIF 0
    Ahmed, Adeem
    Businessman born in February 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-10 ~ 2018-02-13
    OF - Director → CIF 0
    Mr Adeem Ahmed
    Born in February 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-08-11 ~ 2018-02-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Khan, Shazad
    Investor born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2020-05-13
    OF - Director → CIF 0
parent relation
Company in focus

MONKCASTLE DISTRIBUTION LIMITED

Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
46410 - Wholesale Of Textiles
46760 - Wholesale Of Other Intermediate Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,700 GBP2020-08-31
25,350 GBP2019-08-31
Property, Plant & Equipment
269,953 GBP2020-08-31
252,200 GBP2019-08-31
Fixed Assets - Investments
150,000 GBP2020-08-31
150,000 GBP2019-08-31
Fixed Assets
431,653 GBP2020-08-31
427,550 GBP2019-08-31
Total Inventories
422,276 GBP2020-08-31
449,121 GBP2019-08-31
Debtors
1,224,731 GBP2020-08-31
938,561 GBP2019-08-31
Cash at bank and in hand
105,274 GBP2020-08-31
127,656 GBP2019-08-31
Current Assets
1,752,281 GBP2020-08-31
1,515,338 GBP2019-08-31
Creditors
Amounts falling due within one year
-110,654 GBP2020-08-31
-120,461 GBP2019-08-31
Net Current Assets/Liabilities
1,641,627 GBP2020-08-31
1,394,877 GBP2019-08-31
Total Assets Less Current Liabilities
2,073,280 GBP2020-08-31
1,822,427 GBP2019-08-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-08-31
Net Assets/Liabilities
2,023,280 GBP2020-08-31
1,822,427 GBP2019-08-31
Equity
Called up share capital
2,000,001 GBP2020-08-31
2,000,001 GBP2019-08-31
Retained earnings (accumulated losses)
23,279 GBP2020-08-31
-177,574 GBP2019-08-31
Equity
2,023,280 GBP2020-08-31
1,822,427 GBP2019-08-31
Average Number of Employees
82019-09-01 ~ 2020-08-31
52018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
78,000 GBP2020-08-31
78,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
66,300 GBP2020-08-31
52,650 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
13,650 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
617,290 GBP2020-08-31
532,049 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,337 GBP2020-08-31
279,849 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,488 GBP2019-09-01 ~ 2020-08-31

  • MONKCASTLE DISTRIBUTION LIMITED
    Info
    Registered number SC513052
    icon of addressSuite 9 River Court, 5 West Victoria Dock Road, Dundee DD1 3JT
    Private Limited Company incorporated on 2015-08-13 (10 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-05-14
    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 26 August 2025 and licensed under the Open Government Licence v3.0.