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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 4
  • 1
    Balaban, Ionela Andreea
    Born in March 1988
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
    Mrs Ionela Andreea Balaban
    Born in March 1987
    Individual (1 offspring)
    Person with significant control
    2019-10-31 ~ 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
    Balaban, Ovidiu-dumitru
    Mechanic born in September 1987
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Manubhai Govindbhai Mistry
    Individual (423 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hemal Mistry
    Individual (390 offsprings)
    Insolvency
    2024-04-02 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

DMI TRANSPORT LTD

Period: 2019-10-31 ~ now
Company number: 12292788
Registered name
DMI TRANSPORT LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
1,003 GBP2021-10-31
Property, Plant & Equipment
12,594 GBP2022-10-31
9,676 GBP2021-10-31
Fixed Assets
12,594 GBP2022-10-31
10,679 GBP2021-10-31
Cash at bank and in hand
-4,471 GBP2022-10-31
3,520 GBP2021-10-31
Creditors
Amounts falling due within one year
-55,975 GBP2022-10-31
-15,956 GBP2021-10-31
Net Current Assets/Liabilities
-60,446 GBP2022-10-31
-12,436 GBP2021-10-31
Total Assets Less Current Liabilities
-47,852 GBP2022-10-31
-1,757 GBP2021-10-31
Creditors
Amounts falling due after one year
-13,370 GBP2022-10-31
-32,560 GBP2021-10-31
Net Assets/Liabilities
-61,222 GBP2022-10-31
-34,317 GBP2021-10-31
Equity
Retained earnings (accumulated losses)
-61,222 GBP2022-10-31
-34,317 GBP2021-10-31
Equity
-61,222 GBP2022-10-31
-34,317 GBP2021-10-31
Intangible Assets - Gross Cost
1,003 GBP2022-10-31
1,003 GBP2021-10-31
Intangible assets - Disposals and decrease in the amortization or impairment
1,003 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
1,003 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
19,753 GBP2022-10-31
13,266 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,159 GBP2022-10-31
3,590 GBP2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,569 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
22021-11-01 ~ 2022-10-31
22020-11-01 ~ 2021-10-31

  • DMI TRANSPORT LTD
    Info
    Registered number 12292788
    Horsfields Belgrave Place, 8 Manchester Road, Bury, Greater Manchester BL9 0ED
    PRIVATE LIMITED COMPANY incorporated on 2019-10-31 (6 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-20
    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.