logo
explain how to read the page

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 3
  • 1
    Mohirta, Constantin Laurentiu
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
    Mr Constantin Laurentiu Mohirta
    Born in August 1981
    Individual (4 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Michael Hall
    Individual (13 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Julie Anne Palmer
    Individual (2 offsprings)
    Insolvency
    2026-04-08 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TFC LOGISTICS LTD

Period: 2019-05-14 ~ now
Company number: 11994128
Registered name
TFC LOGISTICS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-08
Standard Industrial Classification
53202 - Unlicensed Carriers
47910 - Retail Sale Via Mail Order Houses Or Via Internet
49410 - Freight Transport By Road
Brief company account
Intangible Assets
383 GBP2024-05-31
383 GBP2023-05-31
Property, Plant & Equipment
49,313 GBP2024-05-31
58,566 GBP2023-05-31
Fixed Assets
49,696 GBP2024-05-31
58,949 GBP2023-05-31
Debtors
19,763 GBP2023-05-31
Cash at bank and in hand
-3,114 GBP2024-05-31
8,185 GBP2023-05-31
Current Assets
-3,114 GBP2024-05-31
27,948 GBP2023-05-31
Net Current Assets/Liabilities
-79,691 GBP2024-05-31
-50,636 GBP2023-05-31
Total Assets Less Current Liabilities
-29,995 GBP2024-05-31
8,313 GBP2023-05-31
Net Assets/Liabilities
-28,267 GBP2024-05-31
20,875 GBP2023-05-31
Equity
Retained earnings (accumulated losses)
-28,267 GBP2024-05-31
20,875 GBP2023-06-01
20,875 GBP2023-05-31
7,525 GBP2022-06-01
Equity
-28,267 GBP2024-05-31
20,875 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-49,142 GBP2023-06-01 ~ 2024-05-31
13,350 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-49,142 GBP2023-06-01 ~ 2024-05-31
13,350 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
11,200 GBP2023-06-01 ~ 2024-05-31
19,200 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
11,512 GBP2023-06-01 ~ 2024-05-31
19,335 GBP2022-06-01 ~ 2023-05-31
Average number of employees in administration and support functions
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
383 GBP2024-05-31
383 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Motor cars
73,200 GBP2024-05-31
73,200 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
73,200 GBP2024-05-31
73,200 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
23,887 GBP2024-05-31
14,634 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,887 GBP2024-05-31
14,634 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,253 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor cars
49,313 GBP2024-05-31
58,566 GBP2023-05-31
Debtors
Amounts falling due after one year
19,763 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,321 GBP2024-05-31
42,867 GBP2023-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
49,407 GBP2024-05-31
37,717 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,052 GBP2024-05-31
8,938 GBP2023-05-31

  • TFC LOGISTICS LTD
    Info
    Registered number 11994128
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (7 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.