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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
Active 1
  • O'donnell, Danny
    Director born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
    Mr Danny O'donnell
    Born in October 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-08-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hannaway, Danny Louis
    Director born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-21 ~ 2021-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TMD HAULAGE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
40,460 GBP2021-05-31
47,600 GBP2020-08-31
Debtors
23,420 GBP2021-05-31
11,920 GBP2020-08-31
Cash at bank and in hand
44,403 GBP2021-05-31
8,802 GBP2020-08-31
Current Assets
67,823 GBP2021-05-31
20,722 GBP2020-08-31
Creditors
Current
17,945 GBP2021-05-31
20,649 GBP2020-08-31
Net Current Assets/Liabilities
49,878 GBP2021-05-31
73 GBP2020-08-31
Total Assets Less Current Liabilities
90,338 GBP2021-05-31
47,673 GBP2020-08-31
Creditors
Non-current
-50,000 GBP2021-05-31
-50,000 GBP2020-08-31
Net Assets/Liabilities
32,651 GBP2021-05-31
-11,371 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
32,551 GBP2021-05-31
-11,471 GBP2020-08-31
Equity
32,651 GBP2021-05-31
-11,371 GBP2020-08-31
Average Number of Employees
22020-09-01 ~ 2021-05-31
22019-08-09 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,000 GBP2021-05-31
56,000 GBP2020-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-34,179 GBP2020-09-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,540 GBP2021-05-31
8,400 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,140 GBP2020-09-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
40,460 GBP2021-05-31
47,600 GBP2020-08-31
Amounts Owed by Group Undertakings
Current
19,920 GBP2021-05-31
11,920 GBP2020-08-31
Other Debtors
Amounts falling due within one year, Current
3,500 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
23,420 GBP2021-05-31
Current, Amounts falling due within one year
11,920 GBP2020-08-31
Trade Creditors/Trade Payables
Current
1 GBP2021-05-31
-1 GBP2020-08-31
Other Taxation & Social Security Payable
Current
17,099 GBP2021-05-31
1,411 GBP2020-08-31
Other Creditors
Current
845 GBP2021-05-31
19,239 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-05-31
50,000 GBP2020-08-31

  • TMD HAULAGE LIMITED
    Info
    Registered number 12149080
    icon of address4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 2019-08-09 and dissolved on 2022-04-12 (2 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.