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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
    Ross, Douglas
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 2
    Kelly, Brian Sidney
    Retired born in June 1951
    Individual (5 offsprings)
    Officer
    2005-10-14 ~ 2013-09-19
    OF - Director → CIF 0
  • 3
    Wardle, Ian Peter
    Chief Executive born in April 1974
    Individual (15 offsprings)
    Officer
    2017-07-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Willetts, Christine
    Interim Group Chief Executive born in October 1962
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 5
    Fiddaman, Paul
    Individual (20 offsprings)
    Officer
    2009-11-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Ashton, Barbara Heather
    Individual (19 offsprings)
    Officer
    2011-08-11 ~ 2020-11-26
    OF - Secretary → CIF 0
  • 7
    Brady, Robert Kevin
    Politician born in January 1939
    Individual (9 offsprings)
    Officer
    2005-10-14 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    Kirby, Brenda Gillian
    Director Of Corporate Services
    Individual (12 offsprings)
    Officer
    2005-10-14 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Mccoll, Andrew
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ 2025-06-01
    OF - Secretary → CIF 0
  • 10
    Edwards, Andrew Henry
    Director born in February 1951
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Carr, Michael, Cllr
    Retired born in April 1947
    Individual (13 offsprings)
    Officer
    2008-02-14 ~ 2014-09-08
    OF - Director → CIF 0
  • 12
    Forrest, Matthew Joseph
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 13
    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
  • 14
    Murtagh, David James
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2008-02-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Mcgouran, Hugh
    Chief Executive born in June 1960
    Individual (9 offsprings)
    Officer
    2011-06-09 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Donnelly, Edna Joan
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2005-10-14 ~ 2009-08-13
    OF - Director → CIF 0
  • 18
    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, 1492 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Director → CIF 0
  • 19
    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, 3084 offsprings)
    Officer
    2005-09-29 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 20
    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
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 05594078... (more)
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
    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 6 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 March 2026 and licensed under the Open Government Licence v3.0.