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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 5
  • 1
    Ditkovsky, Ben
    Born in October 1983
    Individual (87 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    2016-11-02 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Peleg, Gil
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2023-09-28 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Amitai, Matan Abraham
    Born in December 1979
    Individual (92 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    2016-11-02 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Dunner, Joseph
    Born in October 1983
    Individual (92 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    2016-11-02 ~ 2023-09-28
    OF - Director → CIF 0
  • 5
    BYM HOLDINGS LTD
    - now 10226088
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23 10226088
    30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD

Period: 2017-03-13 ~ now
Company number: 10459753
Registered names
PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD - now 11095309... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Fixed Assets - Investments
100 GBP2022-06-30
100 GBP2021-06-30
Fixed Assets
100 GBP2022-06-30
100 GBP2021-06-30
Total Inventories
7,582,845 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
5,230,230 GBP2022-06-30
Amounts falling due within one year, Current
223,044 GBP2021-06-30
Cash at bank and in hand
8,478 GBP2022-06-30
36,408 GBP2021-06-30
Current Assets
5,238,708 GBP2022-06-30
7,842,297 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,967,225 GBP2022-06-30
Net Current Assets/Liabilities
-1,728,517 GBP2022-06-30
-2,118,675 GBP2021-06-30
Total Assets Less Current Liabilities
-1,728,417 GBP2022-06-30
-2,118,575 GBP2021-06-30
Net Assets/Liabilities
-1,770,421 GBP2022-06-30
-2,166,001 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
100 GBP2020-07-01
Retained earnings (accumulated losses)
-1,770,521 GBP2022-06-30
-2,166,101 GBP2021-06-30
-538,435 GBP2020-07-01
Equity
-1,770,421 GBP2022-06-30
-2,166,001 GBP2021-06-30
-538,335 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
395,580 GBP2021-07-01 ~ 2022-06-30
-1,627,666 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
395,580 GBP2021-07-01 ~ 2022-06-30
-1,627,666 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
395,580 GBP2021-07-01 ~ 2022-06-30
-1,627,666 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
395,580 GBP2021-07-01 ~ 2022-06-30
-1,627,666 GBP2020-07-01 ~ 2021-06-30
Value of work in progress
7,582,845 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,680 GBP2022-06-30
134,159 GBP2021-06-30
Other Debtors
Current
1,760 GBP2022-06-30
71,475 GBP2021-06-30
Prepayments/Accrued Income
Current
6,410 GBP2021-06-30
Debtors
Current
5,230,230 GBP2022-06-30
223,044 GBP2021-06-30
Cash and Cash Equivalents
8,478 GBP2022-06-30
36,408 GBP2021-06-30
Bank Borrowings
Current
5,432 GBP2022-06-30
2,674 GBP2021-06-30
Other Remaining Borrowings
Current
1,500,000 GBP2022-06-30
1,605,176 GBP2021-06-30
Trade Creditors/Trade Payables
Current
22,207 GBP2022-06-30
111,872 GBP2021-06-30
Amounts owed to group undertakings
Current
1,548,928 GBP2022-06-30
3,023,134 GBP2021-06-30
Corporation Tax Payable
Current
138,264 GBP2022-06-30
Other Creditors
Current
2,899,282 GBP2022-06-30
3,694,218 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
853,112 GBP2022-06-30
1,523,898 GBP2021-06-30
Creditors
Current
6,967,225 GBP2022-06-30
9,960,972 GBP2021-06-30
Bank Borrowings
Non-current
42,004 GBP2022-06-30
47,326 GBP2021-06-30
Creditors
Non-current
42,004 GBP2022-06-30
47,426 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
5,432 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
1,505,432 GBP2022-06-30
Bank Borrowings
Non-current, Between one and two years
5,570 GBP2022-06-30
Between two and five year, Non-current
17,568 GBP2022-06-30
Non-current, Between two and five year
17,135 GBP2021-06-30
Total Borrowings
1,547,436 GBP2022-06-30
1,655,176 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-06-30
100 shares2021-06-30
Par Value of Share
Class 1 ordinary share
1.002021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LTD
    Info
    BRACKNELL ALTITUDE LTD - 2017-03-13
    Registered number 10459753
    18 Danescroft Avenue, London NW4 2NE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 3 LIMITED
    S
    Registered number 10459753
    1st Floor, 22 Conduit Street, London, United Kingdom, W1S 2XR
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYM LETTINGS NO 3 LIMITED
    12249342 11547113... (more)
    18 Danescroft Avenue, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.