ADVANCED SUPPLY CHAIN (COR) LTD
🌳Matureactive
10176181 · ltd · incorporated 2016-05-12
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
£1
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 52103
Sector: Transportation & storage
Investor take
Special-situation opportunityDistressed transport with salvageable qualities — special-situations priority.
Opportunity 71/100 (strong), bankability 77/100. Strong seller-intent signal (60/100, director aged 58). Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 9.7y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 9.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (77/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (4 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
61 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £1
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
£1
Current Assets
£1
Current Liabilities
—
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2024-12-31 |
|---|---|
| Total assets | £1 |
| Current assets | £1 |
| Net assets | £1 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
1
filing
- • 1 confirmation-statement
Last 90 days
1
filing
- • 1 confirmation-statement
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2025-10-13➕LAWRENCE, Keith appointeddirector
- 2025-10-13➖QUINN, Claire resigneddirector
- 2025-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-03📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-05-01➕VINCENT, Philip James appointeddirector
- 2025-05-01➖SULLIVAN, John Terence resigneddirector
- 2024-11-09📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-09📄legacyaccounts · PARENT_ACC
- 2024-11-09📄legacyother · AGREEMENT2
- 2024-11-09📄legacyother · GUARANTEE2
- 2023-11-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-22📄legacyaccounts · PARENT_ACC
- 2023-11-22📄legacyother · GUARANTEE2
- 2023-11-22📄legacyother · AGREEMENT2
- 2023-03-02📄change-person-director-company-with-change-dateofficers · CH01
- 2023-02-23📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-21➕WAKELEY, Guy Richard appointeddirector
- 2022-11-07📄resolutionresolution · RESOLUTIONS
- 2022-11-04📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2022-11-04📄resolutionresolution · RESOLUTIONS
- 2022-11-04⚠️legacyinsolvency · CAP-SS
- 2022-11-04📄legacycapital · SH20
- 2022-10-27📄accounts-with-accounts-type-fullaccounts · AA
- 2022-07-28🔓Charge satisfied #3
- 2021-12-10🔓Charge satisfied #2
- 2021-12-10🔓Charge satisfied #1
- 2021-12-02🔒Charge registered #3Lender: Macquarie Euro Limited as Security Agent
- 2021-09-21➕COX, Paul Anthony appointeddirector
- 2021-09-21➖DANBY, Michael David resigneddirector
- 2021-09-21➕SULLIVAN, John Terence appointeddirector
- 2018-12-03➕QUINN, Claire appointeddirector
- 2018-12-03➖ROGAN, David Glyn resigneddirector
- 2018-11-27🔒Charge registered #2Lender: Barclays Security Trustee Limited
- 2016-09-21🔒Charge registered #1Lender: Barclays Bank PLC
- 2016-05-12🏢Company incorporatedAs ADVANCED SUPPLY CHAIN (COR) LTD
- 2016-05-12➕DANBY, Michael David appointeddirector
- 2016-05-12➕ROGAN, David Glyn appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-11-04: legacy
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Advanced Supply Chain Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Advanced Supply Chain Group Limited
Corporate parent · holds 75-100% shares
⬇
ADVANCED SUPPLY CHAIN (COR) LTD
This company · 10176181
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Advanced Supply Chain Group Limited Corporate entity | 75–100% | — | 75-100% shares | 12/05/2016 |
3 historic (ceased) PSCs
- Mr Michael David Danbyceased 21/09/2021· 75-100% shares · significant influence · firm interest
- Mr Mohsin Pervez Chohanceased 21/09/2021· 75-100% shares · significant influence · firm interest
- Mr David Glyn Roganceased 03/12/2018· 75-100% shares · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| 002-02092021 LTD→ 13603665 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ACME TRUCKING LTD→ 13515885 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ADG HAULAGE LTD→ 16053659 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ADVANCED PROCESSING LIMITED→ 03373894 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| AGARTHA CONTRACTING LTD→ 10950995 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMANTIKS LTD→ 11283528 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ANDZ LTD→ 16840043 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AP REMOVAL & CLEANING LTD→ 11863734 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| APLEY FREIGHT SERVICES LTD→ 11924317 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| ARAX LTD→ 07782997 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ARCH LOGISTICS & TRAINING GROUP LIMITED→ 14540576 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ARNIE'S TRANSPORT LTD→ 16180775 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2016-05-12
Jurisdictionengland-wales
Primary SIC52103 — SIC 52103
Registered office
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-05-25
Last: 2026-05-11
Officers (4 active · 4 resigned)
COX, Paul Anthony→
Activedirector · ~58y · appointed 2021-09-21
View their other companies + combined net worth →
LAWRENCE, Keith→
Activedirector · ~49y · appointed 2025-10-13
View their other companies + combined net worth →
VINCENT, Philip James→
Activedirector · ~57y · appointed 2025-05-01
View their other companies + combined net worth →
WAKELEY, Guy Richard→
Activedirector · ~56y · appointed 2023-02-21
View their other companies + combined net worth →
DANBY, Michael David→
Resigneddirector · ~66y · appointed 2016-05-12 · resigned 2021-09-21
QUINN, Claire→
Resigneddirector · ~53y · appointed 2018-12-03 · resigned 2025-10-13
ROGAN, David Glyn→
Resigneddirector · ~62y · appointed 2016-05-12 · resigned 2018-12-03
SULLIVAN, John Terence→
Resigneddirector · ~61y · appointed 2021-09-21 · resigned 2025-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Macquarie Euro as Security Agent Macquarie Euro Limited as Security Agent | A registered charge | 1 property | 02/12/2021 | 28/07/2022 | |
| satisfied | Barclays Barclays Security Trustee Limited | A registered charge | — | 27/11/2018 | 10/12/2021 | |
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 21/09/2016 | 10/12/2021 |
Recent filings (61 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-05-21
appoint-person-director-company-with-name-date
officers · AP01
2025-10-13
termination-director-company-with-name-termination-date
officers · TM01
2025-10-13
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-12
appoint-person-director-company-with-name-date
officers · AP01
2025-05-12
termination-director-company-with-name-termination-date
officers · TM01
2025-05-12
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-09
legacy
accounts · PARENT_ACC
2024-11-09
legacy
other · AGREEMENT2
2024-11-09
legacy
other · GUARANTEE2
2024-11-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-13
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-22
legacy
accounts · PARENT_ACC
2023-11-22
legacy
other · GUARANTEE2
2023-11-22