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 4
  • 1
    Hinkley, John Stuart Haddon
    Company Director born in December 1944
    Individual (7 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
    Hinkley, John Stuart Haddon
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Levi Salti, Hanri
    Company Director born in August 1936
    Individual (3 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Rafael Guvenis, Yusuf
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Lammiman, Jean
    Director born in May 1947
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hanri Levi Salti
    Born in August 1936
    Individual (3 offsprings)
    Person with significant control
    2017-03-10 ~ 2024-12-09
    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
    Yusuf Rafael Guvenis
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2017-03-10 ~ 2024-12-09
    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

CNM CHEMICALS AND MINERALS TRADING CO., LTD.

Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Cost of Sales
-90,271,510 GBP2023-01-01 ~ 2023-12-31
-218,765,659 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-977,424 GBP2023-01-01 ~ 2023-12-31
-8,112,106 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
479,232 GBP2023-01-01 ~ 2023-12-31
1,070,415 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
366,514 GBP2023-01-01 ~ 2023-12-31
759,036 GBP2022-01-01 ~ 2022-12-31
Debtors
65,686,036 GBP2023-12-31
57,201,545 GBP2022-12-31
Cash at bank and in hand
305,254 GBP2023-12-31
43,410 GBP2022-12-31
Current Assets
71,232,223 GBP2023-12-31
65,359,898 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-67,320,650 GBP2023-12-31
-61,814,839 GBP2022-12-31
Net Current Assets/Liabilities
3,911,573 GBP2023-12-31
3,545,059 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
400,000 GBP2021-12-31
Retained earnings (accumulated losses)
3,511,573 GBP2023-12-31
3,145,059 GBP2022-12-31
2,386,023 GBP2021-12-31
Equity
3,911,573 GBP2023-12-31
3,545,059 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
366,514 GBP2023-01-01 ~ 2023-12-31
759,036 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,533 GBP2023-01-01 ~ 2023-12-31
25,484 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
7,007 GBP2023-01-01 ~ 2023-12-31
7,768 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
7,007 GBP2023-01-01 ~ 2023-12-31
7,768 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
108,000 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
5,240,933 GBP2023-12-31
8,114,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
62,767,058 GBP2023-12-31
55,358,966 GBP2022-12-31
Other Debtors
Current
2,911,378 GBP2023-12-31
1,841,260 GBP2022-12-31
Prepayments/Accrued Income
Current
7,600 GBP2023-12-31
1,319 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
65,686,036 GBP2023-12-31
57,201,545 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,176,321 GBP2023-12-31
34,179,529 GBP2022-12-31
Corporation Tax Payable
Current
112,718 GBP2023-12-31
202,654 GBP2022-12-31
Other Creditors
Current
5,365,943 GBP2023-12-31
9,259,066 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
18,665,668 GBP2023-12-31
18,173,590 GBP2022-12-31
Creditors
Current
67,320,650 GBP2023-12-31
61,814,839 GBP2022-12-31
Equity
Called up share capital
400,000 GBP2023-12-31
400,000 GBP2022-12-31
  • CNM CHEMICALS AND MINERALS TRADING CO., LTD.
    Info
    Registered number 10664214
    6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2017-03-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.