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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Percival, Tina
    Individual (8 offsprings)
    Officer
    2008-11-28 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 2
    Imber, Mary Elizabeth
    Individual (18 offsprings)
    Officer
    2004-03-29 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    Lipski, Serge Robert
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Shadbolt, Christopher John
    Individual (11 offsprings)
    Officer
    2002-10-31 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 5
    Ogden, Michael
    Born in July 1948
    Individual (27 offsprings)
    Officer
    1996-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Roy
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2013-09-11 ~ 2021-11-26
    OF - Director → CIF 0
  • 7
    Watt, Barrie
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Carr, Sandra
    Individual (9 offsprings)
    Officer
    1996-12-02 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 9
    Caspi, Anne
    Individual (1 offspring)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Barton, Sean
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Karim, Abbas Mahmud Jafferali
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Ogden, Christopher
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
    2004-10-04 ~ 2012-09-13
    OF - Director → CIF 0
  • 13
    Potter, Graham John Alfred
    Born in July 1949
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    M O ASSOCIATES LIMITED
    - now 03698198
    OUTLOCK LIMITED - 1999-01-27
    35, Ballards Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1996-11-06 ~ 1996-12-02
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1996-11-06 ~ 1996-12-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED

Period: 1996-12-06 ~ now
Company number: 03274787
Registered names
CHAIN SUPPLY MANAGEMENT AND LOGISTICS LIMITED - now
THAMESTIP LIMITED - 1996-12-06
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Intangible Assets
137,385 GBP2025-01-31
129,378 GBP2024-01-31
Property, Plant & Equipment
13,309 GBP2025-01-31
23,474 GBP2024-01-31
Debtors
Current
1,714,962 GBP2025-01-31
1,820,622 GBP2024-01-31
Non-current
260 GBP2025-01-31
0 GBP2024-01-31
Cash at bank and in hand
14,191 GBP2025-01-31
-51,035 GBP2024-01-31
Net Assets/Liabilities
122,047 GBP2025-01-31
157,172 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
72,047 GBP2025-01-31
107,172 GBP2024-01-31
Equity
122,047 GBP2025-01-31
157,172 GBP2024-01-31
Average Number of Employees
432024-02-01 ~ 2025-01-31
482023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
998,360 GBP2025-01-31
906,233 GBP2024-01-31
Intangible Assets - Gross Cost
998,360 GBP2025-01-31
906,233 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
860,975 GBP2025-01-31
776,855 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
84,120 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
83,627 GBP2025-01-31
87,774 GBP2024-01-31
Plant and equipment
12,225 GBP2025-01-31
12,225 GBP2024-01-31
Vehicles
4,250 GBP2025-01-31
4,250 GBP2024-01-31
Furniture and fittings
41,491 GBP2025-01-31
41,491 GBP2024-01-31
Computers
59,829 GBP2025-01-31
59,829 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
201,422 GBP2025-01-31
205,569 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-6,220 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
72,090 GBP2025-01-31
70,454 GBP2024-01-31
Plant and equipment
12,225 GBP2025-01-31
12,225 GBP2024-01-31
Vehicles
4,250 GBP2025-01-31
4,250 GBP2024-01-31
Furniture and fittings
40,698 GBP2025-01-31
40,169 GBP2024-01-31
Computers
58,850 GBP2025-01-31
54,997 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,113 GBP2025-01-31
182,095 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,699 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Vehicles
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
529 GBP2024-02-01 ~ 2025-01-31
Computers
3,853 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,081 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,063 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current
1,125,385 GBP2025-01-31
1,205,641 GBP2024-01-31
Prepayments/Accrued Income
Current
41,033 GBP2025-01-31
41,257 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
49,025 GBP2025-01-31
59,965 GBP2024-01-31
Other Debtors
Current
499,519 GBP2025-01-31
513,759 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
665,048 GBP2025-01-31
734,374 GBP2024-01-31
Trade Creditors/Trade Payables
Current
551,452 GBP2025-01-31
560,269 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
251,219 GBP2025-01-31
229,790 GBP2024-01-31
Other Creditors
Current
183,424 GBP2025-01-31
111,280 GBP2024-01-31
Net Deferred Tax Liability/Asset
-6,375 GBP2025-01-31
-10,032 GBP2024-01-31
-17,016 GBP2023-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,657 GBP2024-02-01 ~ 2025-01-31
6,984 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50,000 GBP2024-02-01 ~ 2025-01-31
50,000 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,103 GBP2025-01-31
145,234 GBP2024-01-31
Between one and five year
330,795 GBP2025-01-31
19,997 GBP2024-01-31
More than five year
52,213 GBP2025-01-31
0 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
527,111 GBP2025-01-31
165,231 GBP2024-01-31
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 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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 1
  • 1
    CSM LOGISTICS LIMITED
    05428001
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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