TSM CAB LTD

🏛️Establishedactive

SC536279 · ltd · incorporated 2016-05-24

Investment thesis

Established operating company — standard diligence applies, no dominant angle.

Why interesting: Live, filing, normal profile.

Why risky: No standout signals in either direction.

🔒Estimated value

—

Upgrade to see

Turnover

—

year to May 2025

Net worth

£36.2k

book net assets

Opportunity

72/100

Strong

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What this business does

Primary activity: SIC 49320

Sector: Transportation & storage

Investor take

Pursue

Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: high (80/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile

address, 1 SIC codes, incorporation date

100

Financials

2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed

Lenders & charges

Confirmed no charges registered

Directors & officers

8 officers (2 active, 8 linked, 6 with DOB)

Ownership & PSC

1 active PSC(s) of 1 total, 1 with control declared

Director network

6 connected companies via shared directors

Filing history

34 filings on record

Gazette notices

No matching gazette notices (standard for active companies)

Opportunity Score

72/100Strong

PassWatchWorth a lookStrongExceptional

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality

Adequate — check latest filings for context.

Acquirability

Some acquirability indicators.

Risk profile

Few red flags.

Signal strength

Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 105 (micro)

Positive net assets

Net assets £36,232

Key financials

2 years extracted from filed iXBRL accounts

Cash

—

Net Worth

£36k

↑ 20% YoY

Current Assets

£34k

↑ 15% YoY

Current Liabilities

—

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 105 (micro)

Metric	2025-05-31	2024-05-31
Total assets	£49.6k	£52.3k
Current assets	£34.4k	£29.9k
Net assets	£36.2k	£30.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days

filings

Last 90 days

filings

Last 180 days

filing

• 1 accounts

Counts from Companies House filing history.

Corporate timeline (30 events)Click to expand

2026-01-22
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2025-02-26
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-15
📄
accounts-amended-with-accounts-type-micro-entity
accounts · AAMD
2024-02-29
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-20
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2022-01-24
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2021-05-28
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2020-02-12
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2019-05-15
📄
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2019-05-15
📄
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2019-02-07
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2018-05-10
📍
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-02-14
📄
accounts-with-accounts-type-micro-entity
accounts · AA
2017-07-07
➖
FARQUHARSON, Brian resigned
director
2017-07-07
📄
termination-director-company-with-name-termination-date
officers · TM01
2017-05-10
➕
FARQUHARSON, Brian appointed
director
2017-05-10
📄
appoint-person-director-company-with-name-date
officers · AP01
2017-04-01
➕
SHARIF, Nazia appointed
director
2017-04-01
➖
SHARIF, Sajid resigned
secretary
2016-09-23
➖
SHARIF, Nazia resigned
secretary
2016-09-23
➕
SHARIF, Sajid appointed
secretary
2016-09-23
➖
DON, Brian resigned
director
2016-09-23
➖
JACKSON, George resigned
director
2016-09-23
➖
SHARIF, Nazia resigned
director
2016-09-07
➕
DON, Brian appointed
director
2016-05-24
🏢
Company incorporated
As TSM CAB LTD
2016-05-24
➕
SHARIF, Sajid appointed
director
2016-05-24
➕
SHARIF, Nazia appointed
secretary
2016-05-24
➕
JACKSON, George appointed
director
2016-05-24
➕
SHARIF, Nazia appointed
director

Owner dependency

66/100

High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS

+Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
+Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

36/100

Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS

secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean

No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner

Name	Shares	Voting rights	Nature of control	Notified
Mrs Nazia Sharif Individual · British · DOB 05/1981 · age 45	—	—	sig. influencesignificant influence	01/05/2019

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

Active · Transport & logistics · DD postcode area

Company	Est. value	Turnover	Net worth	Staff	Age	Opp	Director
HARRY LAWSON LIMITED→ SC040439 · est 1964	£5.04M £3.78M–£6.29M	—	—	92	61y	83	83y
MOFFAT & WILLIAMSON LIMITED→ SC065227 · est 1978	£791.5k £593.7k–£989.4k	—	—	14500	47y	93	72y
ALAN DAVIE LIMITED→ SC209637 · est 2000	—	—	£1.82M	—	25y	82	85y
ALFRA LIMITED→ SC260151 · est 2003	—	—	£3.2k	—	22y	82	70y
DAVID MURRAY TRANSPORT LIMITED→ SC181084 · est 1997	—	—	£262.9k	—	28y	82	60y
ELLIOT STORAGE LIMITED→ SC340055 · est 2008	—	—	—	300	18y	82	64y
NORMAN JAMIESON LIMITED→ SC233048 · est 2002	—	—	—	24	23y	82	59y
SCOVIP HOLDINGS LIMITED→ SC274103 · est 2004	—	—	£21.9k	—	21y	82	64y
CLASS 1 MARITIME LTD→ SC341360 · est 2008	—	—	—	400	18y	81	64y
TEECABS LTD→ SC825281 · est 2024 · no financials extracted	—	—	—	—	1y	—	—
TEES TAXIS LIMITED→ SC372235 · est 2010 · no financials extracted	—	—	—	—	16y	—	—
TROPICAL TRANSFERS LTD→ SC844112 · est 2025 · no financials extracted	—	—	—	—	1y	—	—

Peers ranked by estimated value, then turnover, then opportunity score.See all →

🔒Tailored diligence questions

6 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

Incorporated2016-05-24

Jurisdictionscotland

Primary SIC49320 — SIC 49320

Registered office

19 Grayhills Lane

Dundee

DD2 5FL

Scotland

Filing status

Accounts

Next due: 2027-02-28

Last made up to: 2025-05-31

Confirmation statement

Next due: 2026-05-18

Last: 2025-05-04

Officers (2 active · 6 resigned)

SHARIF, Nazia→

director · ~45y · appointed 2017-04-01

View their other companies + combined net worth →

Active

SHARIF, Sajid→

director · ~47y · appointed 2016-05-24

View their other companies + combined net worth →

Active

SHARIF, Nazia→

secretary · appointed 2016-05-24 · resigned 2016-09-23

Resigned

SHARIF, Sajid→

secretary · appointed 2016-09-23 · resigned 2017-04-01

Resigned

DON, Brian→

director · ~80y · appointed 2016-09-07 · resigned 2016-09-23

Resigned

FARQUHARSON, Brian→

director · ~74y · appointed 2017-05-10 · resigned 2017-07-07

Resigned

JACKSON, George→

director · ~95y · appointed 2016-05-24 · resigned 2016-09-23

Resigned

SHARIF, Nazia→

director · ~45y · appointed 2016-05-24 · resigned 2016-09-23

Resigned

Click a director name to see their full track record across all companies.

Recent filings (34 total)

accounts-with-accounts-type-micro-entity

accounts · AA

2026-01-22

confirmation-statement-with-no-updates

confirmation-statement · CS01

2025-05-21

accounts-with-accounts-type-micro-entity

accounts · AA

2025-02-26

confirmation-statement-with-no-updates

confirmation-statement · CS01

2024-05-20

accounts-amended-with-accounts-type-micro-entity

accounts · AAMD

2024-03-15

accounts-with-accounts-type-micro-entity

accounts · AA

2024-02-29

confirmation-statement-with-no-updates

confirmation-statement · CS01

2023-05-19

accounts-with-accounts-type-micro-entity

accounts · AA

2023-01-20

confirmation-statement-with-no-updates

confirmation-statement · CS01

2022-05-19

accounts-with-accounts-type-micro-entity

accounts · AA

2022-01-24

accounts-with-accounts-type-micro-entity

accounts · AA

2021-05-28

confirmation-statement-with-updates

confirmation-statement · CS01

2021-05-18

confirmation-statement-with-no-updates

confirmation-statement · CS01

2020-05-05

accounts-with-accounts-type-micro-entity

accounts · AA

2020-02-12

confirmation-statement-with-updates

confirmation-statement · CS01

2019-05-15