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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 2
  • 1
    Forrest, Matthew Joseph
    Born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Castor, Jane Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kelly, Brian Sidney
    Retired born in July 1951
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2013-09-19
    OF - Director → CIF 0
  • 2
    Robson, Sarah English
    Project Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2011-06-09
    OF - Director → CIF 0
    Robson, Sarah English
    Head Of Economic Development born in January 1971
    Individual (6 offsprings)
    icon of calendar 2013-11-21 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Mcgouran, Hugh
    Chief Executive born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Kirby, Brenda Gillian
    Director Of Corporate Services
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 5
    Carr, Michael, Cllr
    Retired born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Willetts, Christine
    Interim Group Chief Executive born in October 1962
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 7
    Fiddaman, Paul
    Individual
    Officer
    icon of calendar 2009-11-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    Ross, Douglas
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 9
    Ashton, Barbara Heather
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2020-11-26
    OF - Secretary → CIF 0
  • 10
    Donnelly, Edna Joan
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 11
    Edwards, Andrew Henry
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 12
    Wardle, Ian Peter
    Chief Executive born in May 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 13
    Castor, Jane Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 14
    Murtagh, David James
    Finance Director born in December 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    Mccoll, Andrew
    Individual
    Officer
    icon of calendar 2025-03-28 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 16
    Brady, Robert Kevin
    Politician born in January 1939
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 17
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-09-29 ~ 2005-10-14
    PE - Director → CIF 0
  • 18
    icon of addressNorthshore, North Shore Road, Stockton-on-tees, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2005-09-29 ~ 2005-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

THIRTEEN PROPERTY DEVELOPMENT LIMITED

Previous names
PIMCO 2364 LIMITED - 2005-10-26
OPTIMUS HOMES LIMITED - 2017-07-13
OPTIMUS HOUSING LIMITED - 2005-12-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Turnover/Revenue
101,441 GBP2023-04-01 ~ 2024-03-31
75,167 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-100,941 GBP2023-04-01 ~ 2024-03-31
-75,167 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
500 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-288 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
212 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
35 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
212 GBP2023-04-01 ~ 2024-03-31
35 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
628 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
3,719 GBP2024-03-31
4,035 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
4,347 GBP2024-03-31
4,135 GBP2023-03-31
Net Current Assets/Liabilities
347 GBP2024-03-31
135 GBP2023-03-31
Total Assets Less Current Liabilities
347 GBP2024-03-31
135 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
347 GBP2024-03-31
135 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
247 GBP2024-03-31
35 GBP2023-03-31
Equity
347 GBP2024-03-31
135 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
628 GBP2024-03-31
100 GBP2023-03-31
Debtors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Amounts falling due within one year
4,000 GBP2024-03-31
4,000 GBP2023-03-31

  • THIRTEEN PROPERTY DEVELOPMENT LIMITED
    Info
    PIMCO 2364 LIMITED - 2005-10-26
    OPTIMUS HOMES LIMITED - 2005-10-26
    OPTIMUS HOUSING LIMITED - 2005-10-26
    Registered number 05577930
    icon of address2 Hudson Quay, Windward Way, Middlesbrough TS2 1QG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.