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
Coetzee, Russell Steven
Born in August 1973Individual (151 offsprings)Officer
2021-09-01 ~ nowOF - Director → CIF 0 - 2
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2019-05-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Ditkovsky, Ben
Property Development Consultant born in October 1983Individual (40 offsprings)Officer 2016-12-15 ~ 2019-05-16OF - Director → CIF 0 - 2
Dunner, Joseph
Property Development Consultant born in October 1983Individual (46 offsprings)Officer 2016-12-14 ~ 2019-05-16OF - Director → CIF 0 - 3
Jerushalmi, Sivan
Director born in May 1980Individual (2 offsprings)Officer 2019-05-16 ~ 2019-08-09OF - Director → CIF 0 - 4
Amitai, Matan Abraham
Property Consultant born in November 1979Individual (52 offsprings)Officer 2016-09-02 ~ 2019-05-16OF - Director → CIF 0Mr Matan Abraham Amitai
Born in November 1979Individual (52 offsprings)Person with significant control 2016-09-02 ~ 2016-10-13PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Frisch, Erez
Director born in October 1974Individual (2 offsprings)Officer 2019-08-09 ~ 2020-03-31OF - Director → CIF 0 - 6
Vazana, Odelya
Director born in January 1985Individual (7 offsprings)Officer 2020-01-30 ~ 2021-09-01OF - Director → CIF 0 - 7
BYM HOLDINGS LTD
- nowALTITUDE FINANCE HOLDINGS LTD - 2017-03-23Michelin House, 81 Fulham Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)Net Assets/Liabilities (Company account)-1,692,774 GBP2024-06-30Person with significant control2016-10-13 ~ 2019-05-16PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22018-10-01 ~ 2019-12-31
32017-10-01 ~ 2018-09-30
Turnover/Revenue
27,641,759 GBP2018-10-01 ~ 2019-12-31
1,500,000 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-23,087,552 GBP2018-10-01 ~ 2019-12-31
-1,500,000 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
4,554,207 GBP2018-10-01 ~ 2019-12-31
Administrative Expenses
-101,577 GBP2018-10-01 ~ 2019-12-31
-85,076 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
4,452,630 GBP2018-10-01 ~ 2019-12-31
-85,074 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2018-10-01 ~ 2019-12-31
255 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
4,342,364 GBP2018-10-01 ~ 2019-12-31
-84,858 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
3,511,638 GBP2018-10-01 ~ 2019-12-31
-84,858 GBP2017-10-01 ~ 2018-09-30
Total Inventories
20,705,825 GBP2018-09-30
Debtors
Current
1,562,805 GBP2019-12-31
5,294,730 GBP2018-09-30
Cash at bank and in hand
4 GBP2019-12-31
18,158 GBP2018-09-30
Current Assets
1,562,809 GBP2019-12-31
26,018,713 GBP2018-09-30
Creditors
Current, Amounts falling due within one year
-26,030,164 GBP2018-09-30
Net Current Assets/Liabilities
-3,001 GBP2019-12-31
-11,451 GBP2018-09-30
Total Assets Less Current Liabilities
-3,001 GBP2019-12-31
-11,451 GBP2018-09-30
Net Assets/Liabilities
-3,001 GBP2019-12-31
-11,451 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-09-30
100 GBP2017-10-01
Retained earnings (accumulated losses)
-3,101 GBP2019-12-31
-11,551 GBP2018-09-30
73,307 GBP2017-10-01
Equity
-3,001 GBP2019-12-31
-11,451 GBP2018-09-30
73,407 GBP2017-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,511,638 GBP2018-10-01 ~ 2019-12-31
-84,858 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,511,638 GBP2018-10-01 ~ 2019-12-31
-84,858 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
3,511,638 GBP2018-10-01 ~ 2019-12-31
-84,858 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,503,188 GBP2018-10-01 ~ 2019-12-31
Dividends Paid
-3,503,188 GBP2018-10-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,503,188 GBP2018-10-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
-3,503,188 GBP2018-10-01 ~ 2019-12-31
Audit Fees/Expenses
3,000 GBP2018-10-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
825,049 GBP2018-10-01 ~ 2019-12-31
-16,123 GBP2017-10-01 ~ 2018-09-30
Raw materials and consumables
20,705,825 GBP2018-09-30
Trade Debtors/Trade Receivables
Current
28,996 GBP2019-12-31
1,800,000 GBP2018-09-30
Amounts Owed by Group Undertakings
Current
1,530,399 GBP2019-12-31
3,284,956 GBP2018-09-30
Other Debtors
Current
209,774 GBP2018-09-30
Amount of corporation tax that is recoverable
Current
3,410 GBP2019-12-31
Bank Borrowings
Current
10,000,000 GBP2018-09-30
Trade Creditors/Trade Payables
Current
338,504 GBP2018-09-30
Amounts owed to group undertakings
Current
728,084 GBP2019-12-31
585,918 GBP2018-09-30
Corporation Tax Payable
Current
830,726 GBP2019-12-31
18,088 GBP2018-09-30
Taxation/Social Security Payable
Current
228,596 GBP2018-09-30
Other Creditors
Current
4,000 GBP2019-12-31
12,173,628 GBP2018-09-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2019-12-31
2,685,430 GBP2018-09-30
Creditors
Current
1,565,810 GBP2019-12-31
26,030,164 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
100 shares2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-12-31
- Registered number 10357065
PERMITTED DEVELOPMENTS INVESTMENTS NO 1 LTD
Info2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DAPRIVATE LIMITED COMPANY incorporated on 2016-09-02 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
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.