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 4
  • 1
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2019-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Real Estate Owner born in August 1962
    Individual (15 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Shooter, Mark Richard
    Real Estate Investor born in July 1971
    Individual (19 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 4
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -6,240,328 GBP2022-12-31
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (41 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (47 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
  • 4
    14, Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,190 GBP2023-07-30
    Person with significant control
    2019-08-02 ~ 2020-05-22
    PE - Has significant influence or control → CIF 0
parent relation
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
12022-01-01 ~ 2022-12-31
Class 2 ordinary share
12022-01-01 ~ 2022-12-31
Class 3 ordinary share
12022-01-01 ~ 2022-12-31
Investment Property
37,000,000 GBP2022-12-31
Total Inventories
27,948,287 GBP2021-12-31
Debtors
211,665 GBP2022-12-31
450,142 GBP2021-12-31
Cash at bank and in hand
723 GBP2022-12-31
12,656 GBP2021-12-31
Current Assets
212,388 GBP2022-12-31
28,411,085 GBP2021-12-31
Net Current Assets/Liabilities
-18,742,758 GBP2022-12-31
14,050,412 GBP2021-12-31
Total Assets Less Current Liabilities
18,257,242 GBP2022-12-31
14,050,412 GBP2021-12-31
Creditors
Non-current
-24,545,563 GBP2022-12-31
-17,656,528 GBP2021-12-31
Net Assets/Liabilities
-6,288,321 GBP2022-12-31
-3,606,116 GBP2021-12-31
Equity
Called up share capital
120 GBP2022-12-31
120 GBP2021-12-31
Retained earnings (accumulated losses)
-6,288,441 GBP2022-12-31
-3,606,236 GBP2021-12-31
Equity
-6,288,321 GBP2022-12-31
-3,606,116 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
37,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,500 GBP2022-12-31
57,837 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
191,165 GBP2022-12-31
392,305 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
211,665 GBP2022-12-31
450,142 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
13,333 GBP2022-12-31
13,333 GBP2021-12-31
Trade Creditors/Trade Payables
Current
199,987 GBP2022-12-31
345,856 GBP2021-12-31
Amounts owed to group undertakings
Current
16,643,666 GBP2022-12-31
11,365,366 GBP2021-12-31
Other Taxation & Social Security Payable
Current
300 GBP2022-12-31
281 GBP2021-12-31
Other Creditors
Current
2,097,860 GBP2022-12-31
2,635,837 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
24,545,563 GBP2022-12-31
17,656,528 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
13,333 GBP2022-12-31
13,333 GBP2021-12-31
Non-current, Between one and two years
24,518,896 GBP2022-12-31
17,629,861 GBP2021-12-31
Non-current, Between two and five year
26,667 GBP2022-12-31
26,667 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-12-31
Class 2 ordinary share
40 shares2022-12-31
Class 3 ordinary share
40 shares2022-12-31
Related profiles found in government register
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    Info
    Registered number 11937440
    S223 - S224 Churchill House, 120 Bunns Lane, London NW7 2AS
    Private Limited Company incorporated on 2019-04-10 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
    S
    Registered number 11937440
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-08-04 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.