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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
    2019-10-04 ~ now
    OF - Director → CIF 0
    Timofei Musteata
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    2019-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Peter John Harold
    Individual (775 offsprings)
    Insolvency
    2023-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

TIM COURIERS LTD

Period: 2019-10-04 ~ now
Company number: 12244403
Registered name
TIM COURIERS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
53202 - Unlicensed Carriers
Brief company account
Property, Plant & Equipment
6,284 GBP2022-10-31
7,456 GBP2021-10-31
Debtors
32,868 GBP2022-10-31
33,034 GBP2021-10-31
Cash at bank and in hand
748 GBP2022-10-31
582 GBP2021-10-31
Current Assets
33,616 GBP2022-10-31
33,616 GBP2021-10-31
Net Current Assets/Liabilities
33,616 GBP2022-10-31
33,616 GBP2021-10-31
Total Assets Less Current Liabilities
39,900 GBP2022-10-31
41,072 GBP2021-10-31
Creditors
Amounts falling due after one year
-46,451 GBP2022-10-31
-46,451 GBP2021-10-31
Net Assets/Liabilities
-6,551 GBP2022-10-31
-5,379 GBP2021-10-31
Equity
Retained earnings (accumulated losses)
-6,551 GBP2022-10-31
-5,379 GBP2021-10-31
Equity
-6,551 GBP2022-10-31
-5,379 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,800 GBP2022-10-31
9,800 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,516 GBP2022-10-31
2,344 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,172 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Furniture and fittings
6,284 GBP2022-10-31
7,456 GBP2021-10-31
Other Debtors
Amounts falling due after one year
32,868 GBP2022-10-31
33,034 GBP2021-10-31
Bank Borrowings
Amounts falling due after one year
46,451 GBP2022-10-31
46,451 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • TIM COURIERS LTD
    Info
    Registered number 12244403
    Office 2, Lythgoe House, Manchester Road, Bolton BL3 2NZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-10-03
    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.