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 7
  • 1
    Lipski, Serge Robert
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Sean
    Company Director born in November 1980
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ogden, Michael
    Company Director born in July 1948
    Individual (19 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Karim, Abbas Mahmud Jafferali
    Accountant born in September 1985
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Caspi, Anne
    Individual (15 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 7
    OUTLOCK LIMITED - 1999-01-27
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    338 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Watt, Barrie
    Director born in June 1939
    Individual
    Officer
    2000-07-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Potter, Graham John Alfred
    Company Director born in July 1949
    Individual
    Officer
    2006-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Shadbolt, Christopher John
    Individual
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 4
    Imber, Mary Elizabeth
    Individual
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Woodward, Roy
    Company Director born in January 1959
    Individual
    Officer
    2013-09-11 ~ 2021-11-26
    OF - Director → CIF 0
  • 6
    Carr, Sandra
    Individual
    Officer
    1996-12-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 7
    Percival, Tina
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 8
    Ogden, Christopher
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2004-10-04 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-06 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-11-06 ~ 1996-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED

Previous name
THAMESTIP LIMITED - 1996-12-06
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
129,378 GBP2024-01-31
113,826 GBP2023-01-31
Property, Plant & Equipment
23,474 GBP2024-01-31
38,225 GBP2023-01-31
Debtors
Current
1,820,622 GBP2024-01-31
2,067,077 GBP2023-01-31
Cash at bank and in hand
-51,035 GBP2024-01-31
1,465 GBP2023-01-31
Net Assets/Liabilities
157,172 GBP2024-01-31
124,084 GBP2023-01-31
Equity
Called up share capital
50,000 GBP2024-01-31
50,000 GBP2023-01-31
Retained earnings (accumulated losses)
107,172 GBP2024-01-31
74,084 GBP2023-01-31
Equity
157,172 GBP2024-01-31
124,084 GBP2023-01-31
Average Number of Employees
482023-02-01 ~ 2024-01-31
442022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
906,233 GBP2024-01-31
813,694 GBP2023-01-31
Intangible Assets - Gross Cost
906,233 GBP2024-01-31
813,694 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
776,855 GBP2024-01-31
699,868 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
76,987 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
87,774 GBP2024-01-31
83,472 GBP2023-01-31
Plant and equipment
12,225 GBP2024-01-31
12,225 GBP2023-01-31
Vehicles
4,250 GBP2024-01-31
4,250 GBP2023-01-31
Furniture and fittings
41,491 GBP2024-01-31
41,491 GBP2023-01-31
Computers
59,829 GBP2024-01-31
59,160 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
205,569 GBP2024-01-31
200,598 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
70,454 GBP2024-01-31
56,390 GBP2023-01-31
Plant and equipment
12,225 GBP2024-01-31
11,465 GBP2023-01-31
Vehicles
4,250 GBP2024-01-31
4,250 GBP2023-01-31
Furniture and fittings
40,169 GBP2024-01-31
39,640 GBP2023-01-31
Computers
54,997 GBP2024-01-31
50,628 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,095 GBP2024-01-31
162,373 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,064 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
760 GBP2023-02-01 ~ 2024-01-31
Vehicles
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
529 GBP2023-02-01 ~ 2024-01-31
Computers
4,369 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,722 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
17,320 GBP2024-01-31
27,082 GBP2023-01-31
Plant and equipment
0 GBP2024-01-31
760 GBP2023-01-31
Vehicles
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
1,322 GBP2024-01-31
1,851 GBP2023-01-31
Computers
4,832 GBP2024-01-31
8,532 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,205,641 GBP2024-01-31
1,216,128 GBP2023-01-31
Prepayments/Accrued Income
Current
41,257 GBP2024-01-31
31,059 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
59,965 GBP2024-01-31
48,883 GBP2023-01-31
Other Debtors
Current
513,759 GBP2024-01-31
771,007 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
734,374 GBP2024-01-31
695,212 GBP2023-01-31
Trade Creditors/Trade Payables
Current
560,269 GBP2024-01-31
684,978 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
229,790 GBP2024-01-31
235,222 GBP2023-01-31
Other Creditors
Current
111,280 GBP2024-01-31
346,781 GBP2023-01-31
Net Deferred Tax Liability/Asset
-10,032 GBP2024-01-31
-17,016 GBP2023-01-31
-23,906 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,984 GBP2023-02-01 ~ 2024-01-31
6,890 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2023-02-01 ~ 2024-01-31
50,000 GBP2022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,234 GBP2024-01-31
178,216 GBP2023-01-31
Between one and five year
19,997 GBP2024-01-31
175,949 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,231 GBP2024-01-31
354,165 GBP2023-01-31
Related profiles found in government register
  • CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
    Info
    THAMESTIP LIMITED - 1996-12-06
    Registered number 03274787
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1996-11-06 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED
    S
    Registered number 03274787
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.