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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 4
  • 1
    Rafferty, Kieran
    Director born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rafferty, Brendan
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Brendan Rafferty
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Rafferty, Dominic
    Director born in November 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Rafferty, Thomas
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TKD LOGISTICS LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
152,747 GBP2018-01-01 ~ 2018-12-31
23,260 GBP2016-12-22 ~ 2017-12-31
Raw materials and consumables used in the production process
-78,841 GBP2018-01-01 ~ 2018-12-31
-12,272 GBP2016-12-22 ~ 2017-12-31
Staff Costs/Employee Benefits Expense
-9,572 GBP2016-12-22 ~ 2017-12-31
Expenses related to depreciation, amortization, and impairment of assets
-2,000 GBP2018-01-01 ~ 2018-12-31
-2,500 GBP2016-12-22 ~ 2017-12-31
Profit/Loss
20,891 GBP2018-01-01 ~ 2018-12-31
-13,709 GBP2016-12-22 ~ 2017-12-31
Fixed Assets
8,000 GBP2018-12-31
10,000 GBP2017-12-31
Current Assets
25,862 GBP2018-12-31
4,503 GBP2017-12-31
Creditors
Current
-26,670 GBP2018-12-31
-28,202 GBP2017-12-31
Net Current Assets/Liabilities
-808 GBP2018-12-31
-23,699 GBP2017-12-31
Total Assets Less Current Liabilities
7,192 GBP2018-12-31
-13,699 GBP2017-12-31
Equity
7,192 GBP2018-12-31
-13,699 GBP2017-12-31
Average Number of Employees
32016-12-22 ~ 2017-12-31

  • TKD LOGISTICS LTD
    Info
    Registered number NI642858
    icon of address60 Tullyreavy Road, Dungannon BT70 3JJ
    Private Limited Company incorporated on 2016-12-22 and dissolved on 2021-06-22 (4 years 6 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.