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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.

Parent entities and officers 2
  • 1
    Musteata, Timofei
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
    Mr Timofei Musteata
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2018-09-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Peter John Harold
    Individual (775 offsprings)
    Insolvency
    2024-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TM DEL LTD

Period: 2018-09-12 ~ now
Company number: 11565222
Registered name
TM DEL LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
79,834 GBP2022-09-30
20,334 GBP2021-09-30
Debtors
27,093 GBP2021-09-30
Cash at bank and in hand
622 GBP2022-09-30
79,016 GBP2021-09-30
Current Assets
622 GBP2022-09-30
106,109 GBP2021-09-30
Net Current Assets/Liabilities
-9,203 GBP2022-09-30
54,069 GBP2021-09-30
Total Assets Less Current Liabilities
70,631 GBP2022-09-30
74,403 GBP2021-09-30
Net Assets/Liabilities
8,787 GBP2022-09-30
12,559 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Retained earnings (accumulated losses)
8,786 GBP2022-09-30
12,558 GBP2021-09-30
Equity
8,787 GBP2022-09-30
12,559 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
99,895 GBP2022-09-30
27,333 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,061 GBP2022-09-30
6,999 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,062 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
79,834 GBP2022-09-30
20,334 GBP2021-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
27,093 GBP2021-09-30
Taxation/Social Security Payable
Amounts falling due within one year
34,000 GBP2021-09-30
Other Creditors
Amounts falling due within one year
40 GBP2021-09-30
Loans received from directors
Amounts falling due within one year
9,825 GBP2022-09-30
18,000 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
38,827 GBP2022-09-30
38,827 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30

  • TM DEL LTD
    Info
    Registered number 11565222
    Office 2 Lythgoe House, Manchester Road, Bolton BL3 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2018-09-12 (7 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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