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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 5
  • 1
    Byrom, Matthew
    Managing Director born in October 1974
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Carl Panattoni
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Dobrzycki, Robert
    Ceo born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Mary Jane Panattoni
    Born in April 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Connor, Mark James
    Cfo And Coo born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Lyons Iii, Edward Francis, Director
    Principal & Coo born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ 2020-08-20
    OF - Director → CIF 0
  • 2
    Mr Robert Dobrzycki
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PANATTONI UK DEVELOPMENTS LIMITED

Previous name
FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
242021-01-01 ~ 2021-12-31
202020-01-01 ~ 2020-12-31
Turnover/Revenue
47,090,421 GBP2021-01-01 ~ 2021-12-31
23,418,529 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-9,840,541 GBP2021-01-01 ~ 2021-12-31
-17,455,589 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
37,249,880 GBP2021-01-01 ~ 2021-12-31
5,962,940 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-10,989,618 GBP2021-01-01 ~ 2021-12-31
-4,522,333 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
26,260,262 GBP2021-01-01 ~ 2021-12-31
1,440,607 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,694 GBP2021-01-01 ~ 2021-12-31
364 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,854 GBP2021-01-01 ~ 2021-12-31
-69,263 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
26,251,102 GBP2021-01-01 ~ 2021-12-31
1,371,708 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
21,300,174 GBP2021-01-01 ~ 2021-12-31
1,105,767 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
589,351 GBP2021-12-31
32,877 GBP2020-12-31
Fixed Assets
589,351 GBP2021-12-31
32,877 GBP2020-12-31
Debtors
Current
31,267,011 GBP2021-12-31
8,285,810 GBP2020-12-31
Cash at bank and in hand
2,440,034 GBP2021-12-31
1,027,927 GBP2020-12-31
Current Assets
33,707,045 GBP2021-12-31
9,313,737 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-11,901,224 GBP2021-12-31
Net Current Assets/Liabilities
21,805,821 GBP2021-12-31
1,068,368 GBP2020-12-31
Total Assets Less Current Liabilities
22,395,172 GBP2021-12-31
1,101,245 GBP2020-12-31
Net Assets/Liabilities
22,395,172 GBP2021-12-31
1,094,998 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2020-01-01
Retained earnings (accumulated losses)
22,395,171 GBP2021-12-31
1,094,997 GBP2020-12-31
-10,770 GBP2020-01-01
Equity
22,395,172 GBP2021-12-31
1,094,998 GBP2020-12-31
-10,769 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,300,174 GBP2021-01-01 ~ 2021-12-31
1,105,767 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,300,174 GBP2021-01-01 ~ 2021-12-31
1,105,767 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
21,300,174 GBP2021-01-01 ~ 2021-12-31
1,105,767 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Wages/Salaries
7,936,671 GBP2021-01-01 ~ 2021-12-31
2,876,156 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
970,459 GBP2021-01-01 ~ 2021-12-31
374,573 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
8,956,471 GBP2021-01-01 ~ 2021-12-31
3,267,297 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
185,000 GBP2021-01-01 ~ 2021-12-31
197,500 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,650 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
5,143,973 GBP2021-01-01 ~ 2021-12-31
260,625 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
37,636 GBP2021-12-31
34,303 GBP2020-12-31
Office equipment
71,062 GBP2021-12-31
44,989 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
681,471 GBP2021-12-31
79,292 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,600 GBP2020-12-31
Office equipment
29,815 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,415 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,430 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
45,705 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,030 GBP2021-12-31
Office equipment
45,082 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,120 GBP2021-12-31
Property, Plant & Equipment
Furniture and fittings
13,606 GBP2021-12-31
17,703 GBP2020-12-31
Office equipment
25,980 GBP2021-12-31
15,174 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
10,986,981 GBP2021-12-31
6,955,476 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,980,754 GBP2021-12-31
433,417 GBP2020-12-31
Other Debtors
Current
132,616 GBP2021-12-31
843,636 GBP2020-12-31
Prepayments/Accrued Income
Current
16,983,934 GBP2021-12-31
53,281 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
182,726 GBP2021-12-31
Trade Creditors/Trade Payables
Current
220,798 GBP2021-12-31
6,435,995 GBP2020-12-31
Amounts owed to group undertakings
Current
4,019 GBP2021-12-31
Corporation Tax Payable
Current
5,147,800 GBP2021-12-31
249,731 GBP2020-12-31
Taxation/Social Security Payable
Current
1,638,254 GBP2021-12-31
536,952 GBP2020-12-31
Other Creditors
Current
20,922 GBP2021-12-31
9,644 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
4,869,431 GBP2021-12-31
1,013,047 GBP2020-12-31
Creditors
Current
11,901,224 GBP2021-12-31
8,245,369 GBP2020-12-31
Net Deferred Tax Liability/Asset
182,726 GBP2021-12-31
-6,247 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
188,973 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,247 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,182 GBP2020-12-31
  • PANATTONI UK DEVELOPMENTS LIMITED
    Info
    FIRST PANATTONI UK DEVELOPMENT LIMITED - 2019-04-15
    Registered number 10892613
    icon of address19-21 Old Bond Street Mayfair, London W1S 4PU
    Private Limited Company incorporated on 2017-08-01 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.