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Chain Supply Management And Logistics Limited

03274787

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 BALLARDS LANE, LONDON, N3 1XW
Incorporated 06/11/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52290
Other transportation support activities

Officers

Anne Caspi

secretary · Since 28/05/2015

Sean Barton

director · Since 01/01/2020

British

Abbas Mahmud Jafferali Karim

director · Since 01/04/2022

British

Serge Robert Lipski

director · Since 01/02/2006

British

Christopher Ogden

director · Since 01/10/2021

British

Michael Ogden

director · Since 02/12/1996

British

Former

Sandra Carr

secretary · Resigned 31/10/2002

Mary Elizabeth Imber

secretary · Resigned 28/11/2008

Tina Percival

secretary · Resigned 28/05/2015

Christopher John Shadbolt

secretary · Resigned 29/03/2004

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 02/12/1996

Christopher Ogden

director · Resigned 13/09/2012

Graham John Alfred Potter

director · Resigned 31/12/2019

Barrie Watt

director · Resigned 31/10/2002

Roy Woodward

director · Resigned 26/11/2021

Hallmark Registrars Limited

corporate nominee director · Resigned 02/12/1996

CompanyRankvs 31380+ SIC 52290 peers
68

Financial strength90th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£122k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.8M

Fixed Assets

£13k

Debtors

£1.7M

43avg. employees-5

Balance Sheet

Intangible assets£137k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£35k
2024+£33k

Derived from filed accounts. Not audited figures.