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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Shooter, Mark Richard
    Real Estate Investor born in July 1971
    Individual (31 offsprings)
    Officer
    2020-05-22 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Weinzweig, Jeffrey Mark
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Ditkovsky, Ben
    Property Development Consultant born in October 1983
    Individual (87 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (87 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
  • 4
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (92 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (92 offsprings)
    Person with significant control
    2019-04-10 ~ 2020-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Dunner, Joseph
    Property Development Consultant born in October 1983
    Individual (92 offsprings)
    Officer
    2019-04-10 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (92 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
  • 6
    500 ELDER GATE LIMITED
    12127725
    14, Berkeley Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-08-02 ~ 2020-05-22
    PE - Has significant influence or control → CIF 0
  • 7
    GOLD WYNN UK HOLDINGS LIMITED
    12524623
    C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED

Period: 2019-04-10 ~ now
Company number: 11937440 12434626... (more)
Registered name
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED - now 12434626... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
531,757 GBP2024-12-31
561,502 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property
56,683,739 GBP2024-12-31
51,882,253 GBP2023-12-31
Fixed Assets
57,215,499 GBP2024-12-31
52,443,758 GBP2023-12-31
Total Inventories
8,643 GBP2024-12-31
Debtors
2,135,206 GBP2024-12-31
5,378,389 GBP2023-12-31
Cash at bank and in hand
611,846 GBP2024-12-31
53,375 GBP2023-12-31
Current Assets
2,755,695 GBP2024-12-31
5,431,764 GBP2023-12-31
Net Current Assets/Liabilities
-25,812,952 GBP2024-12-31
-25,580,991 GBP2023-12-31
Total Assets Less Current Liabilities
31,402,547 GBP2024-12-31
26,862,767 GBP2023-12-31
Net Assets/Liabilities
-3,668,120 GBP2024-12-31
-3,833,900 GBP2023-12-31
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-12-31
Retained earnings (accumulated losses)
-3,668,240 GBP2024-12-31
-3,834,020 GBP2023-12-31
Equity
-3,668,120 GBP2024-12-31
-3,833,900 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
849,273 GBP2024-12-31
748,669 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
896,177 GBP2024-12-31
748,669 GBP2023-12-31
Plant and equipment
46,189 GBP2024-12-31
Computers
715 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
352,694 GBP2024-12-31
187,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
364,420 GBP2024-12-31
187,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,547 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
165,527 GBP2024-01-01 ~ 2024-12-31
Computers
179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
177,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,547 GBP2024-12-31
Computers
179 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
34,642 GBP2024-12-31
Furniture and fittings
496,579 GBP2024-12-31
561,502 GBP2023-12-31
Computers
536 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Investment Property - Fair Value Model
56,683,739 GBP2024-12-31
51,882,253 GBP2023-12-31
Merchandise
8,643 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
46,071 GBP2024-12-31
50,609 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
36,385 GBP2023-12-31
Prepayments/Accrued Income
Current
1,974,206 GBP2024-12-31
1,670,786 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,099,632 GBP2024-12-31
1,837,135 GBP2023-12-31
Other Debtors
Non-current
35,574 GBP2024-12-31
3,541,254 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
13,333 GBP2024-12-31
13,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-84,576 GBP2024-12-31
109,112 GBP2023-12-31
Amounts owed to group undertakings
Current
18,312,640 GBP2024-12-31
23,066,828 GBP2023-12-31
Corporation Tax Payable
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,158 GBP2024-12-31
3,314,746 GBP2023-12-31
Accrued Liabilities
Current
10,091,947 GBP2024-12-31
4,149,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
36,667 GBP2024-12-31
36,667 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2024-12-31
Between two and five year, Non-current
26,667 GBP2024-12-31
Non-current, Between two and five year
26,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
Class 3 ordinary share
40 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
165,780 GBP2024-01-01 ~ 2024-12-31
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 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 1
  • 1
    STATION HOUSE MANAGEMENT SERVICES LTD
    14828135
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (4 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 22 April 2026 and licensed under the Open Government Licence v3.0.