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
3
- 1
Weinzweig, Jeffrey Mark
Real Estate Owner born in August 1962Individual (15 offsprings)Officer
2020-05-22 ~ nowOF - Director → CIF 0 - 2
Mr Joseph Dunner
Born in October 1983Individual (46 offsprings)Person with significant control 2019-04-10 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
C/o Fladgate Llp, 16 Great Queen Street, London, United KingdomActive Corporate (1 parent, 3 offsprings)Equity (Company account)-7,934,801 GBP2023-12-31Person with significant control 2020-05-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Shooter, Mark Richard
Real Estate Investor born in July 1971Individual (14 offsprings)Officer 2020-05-22 ~ 2025-08-08OF - Director → CIF 0 - 2
Amitai, Matan Abraham
Property Consultant born in November 1979Individual (52 offsprings)Officer 2019-04-10 ~ 2020-05-22OF - Director → CIF 0Mr Matan Abraham Amitai
Born in November 1979Individual (52 offsprings)Person with significant control 2019-04-10 ~ 2020-05-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ditkovsky, Ben
Property Development Consultant born in October 1983Individual (40 offsprings)Officer 2019-04-10 ~ 2020-05-22OF - Director → CIF 0Mr Ben Ditkovsky
Born in October 1983Individual (40 offsprings)Person with significant control 2019-04-10 ~ 2020-05-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Dunner, Joseph
Property Development Consultant born in October 1983Individual (46 offsprings)Officer 2019-04-10 ~ 2020-05-22OF - Director → CIF 0 - 514, Berkeley Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-10,190 GBP2023-07-30Person with significant control2019-08-02 ~ 2020-05-22PE - Has significant influence or control → CIF 0
Company in focus
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
561,502 GBP2023-12-31
Fixed Assets - Investments
3 GBP2023-12-31
Investment Property
51,882,253 GBP2023-12-31
39,039,171 GBP2022-12-31
Fixed Assets
52,443,758 GBP2023-12-31
39,039,171 GBP2022-12-31
Debtors
5,378,389 GBP2023-12-31
211,665 GBP2022-12-31
Cash at bank and in hand
53,375 GBP2023-12-31
723 GBP2022-12-31
Current Assets
5,431,764 GBP2023-12-31
212,388 GBP2022-12-31
Net Current Assets/Liabilities
-25,580,991 GBP2023-12-31
-18,742,758 GBP2022-12-31
Total Assets Less Current Liabilities
26,862,767 GBP2023-12-31
20,296,413 GBP2022-12-31
Net Assets/Liabilities
-3,833,900 GBP2023-12-31
-4,249,150 GBP2022-12-31
Equity
Called up share capital
120 GBP2023-12-31
120 GBP2022-12-31
Retained earnings (accumulated losses)
-3,834,020 GBP2023-12-31
-4,249,270 GBP2022-12-31
Equity
-3,833,900 GBP2023-12-31
-4,249,150 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
748,669 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
187,167 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
187,167 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
561,502 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
3 GBP2023-12-31
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2023-12-31
Investment Property - Fair Value Model
51,882,253 GBP2023-12-31
39,039,171 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,609 GBP2023-12-31
20,500 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
36,385 GBP2023-12-31
80,850 GBP2022-12-31
Prepayments/Accrued Income
Current
1,670,786 GBP2023-12-31
100,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
1,837,135 GBP2023-12-31
211,665 GBP2022-12-31
Other Debtors
Non-current
3,541,254 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,333 GBP2023-12-31
13,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
109,112 GBP2023-12-31
199,987 GBP2022-12-31
Amounts owed to group undertakings
Current
23,425,406 GBP2023-12-31
16,643,666 GBP2022-12-31
Corporation Tax Payable
Current
1,000 GBP2023-12-31
300 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,314,746 GBP2023-12-31
2,056,442 GBP2022-12-31
Accrued Liabilities
Current
4,149,158 GBP2023-12-31
41,418 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2023-12-31
24,545,563 GBP2022-12-31
Bank Borrowings
Between two and five year, Non-current
26,667 GBP2023-12-31
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-12-31
Class 2 ordinary share
40 shares2023-12-31
Class 3 ordinary share
40 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
415,250 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 11937440
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
InfoS223 - S224 Churchill House, 120 Bunns Lane, London NW7 2ASPrivate Limited Company incorporated on 2019-04-10 (6 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-27CIF 0 PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
SRegistered number 1193744016 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- S223 - S224 Churchill House, 120 Bunns Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)-126,509 GBP2023-12-31Person with significant control 2023-08-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.