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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Willetts, Christine
    Interim Group Chief Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Mccoll, Andrew
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Brenda Gillian
    Director Of Corporate Services
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 4
    Murtagh, David James
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Forrest, Matthew Joseph
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Brady, Robert Kevin
    Politician born in January 1939
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 7
    Fiddaman, Paul
    Individual (20 offsprings)
    Officer
    2009-11-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Robson, Sarah English
    Project Director born in January 1971
    Individual (21 offsprings)
    Officer
    2008-02-14 ~ 2011-06-09
    OF - Director → CIF 0
    Robson, Sarah English
    Head Of Economic Development born in January 1971
    Individual (21 offsprings)
    2013-11-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 9
    Wardle, Ian Peter
    Chief Executive born in April 1974
    Individual (15 offsprings)
    Officer
    2017-07-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 10
    Kelly, Brian Sidney
    Retired born in June 1951
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Ashton, Barbara Heather
    Individual (19 offsprings)
    Officer
    2011-08-11 ~ 2020-11-26
    OF - Secretary → CIF 0
  • 12
    Mcgouran, Hugh
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    2011-06-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Ross, Douglas
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 14
    Edwards, Andrew Henry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 15
    Carr, Michael, Cllr
    Retired born in April 1947
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 16
    Donnelly, Edna Joan
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 17
    Castor, Jane Maria
    Individual (8 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Secretary → CIF 0
    2020-11-26 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 18
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 19
    ERIMUS HOUSING LIMITED 04619469
    Northshore, North Shore Road, Stockton-on-tees, England
    Converted / Closed Corporate (49 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

THIRTEEN PROPERTY DEVELOPMENT LIMITED

Period: 2017-07-13 ~ now
Company number: 05577930
Registered names
THIRTEEN PROPERTY DEVELOPMENT LIMITED - now
PIMCO 2364 LIMITED - 2005-10-26 05577893... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
0 GBP2024-04-01 ~ 2025-03-31
101,941 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
0 GBP2024-04-01 ~ 2025-03-31
-101,441 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
500 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
0 GBP2024-04-01 ~ 2025-03-31
-288 GBP2023-04-01 ~ 2024-03-31
Other operating income
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
212 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
212 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
600 GBP2025-03-31
628 GBP2024-03-31
Cash at bank and in hand
3,747 GBP2025-03-31
3,719 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
4,347 GBP2025-03-31
4,347 GBP2024-03-31
Net Current Assets/Liabilities
347 GBP2025-03-31
347 GBP2024-03-31
Total Assets Less Current Liabilities
347 GBP2025-03-31
347 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
347 GBP2025-03-31
347 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
247 GBP2025-03-31
247 GBP2024-03-31
Equity
347 GBP2025-03-31
347 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
600 GBP2025-03-31
628 GBP2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,000 GBP2025-03-31
4,000 GBP2024-03-31
  • THIRTEEN PROPERTY DEVELOPMENT LIMITED
    Info
    OPTIMUS HOMES LIMITED - 2017-07-13
    OPTIMUS HOUSING LIMITED - 2017-07-13
    PIMCO 2364 LIMITED - 2017-07-13
    Registered number 05577930
    2 Hudson Quay, Windward Way, Middlesbrough TS2 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.