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 2
  • 1
    Peleg, Gil
    Consultant born in May 1969
    Individual (6 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Raphael Gavriel Rebhan
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ 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
Ceased 5
  • 1
    Amitai, Matan Abraham
    Property Consultant born in November 1979
    Individual (53 offsprings)
    Officer
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Matan Abraham Amitai
    Born in November 1979
    Individual (53 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Ben Ditkovsky
    Born in October 1983
    Individual (41 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
    2020-01-31 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Joseph Dunner
    Born in October 1983
    Individual (47 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-31
    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
    Raphael Gavriel Rebhan
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2023-04-24 ~ 2023-09-28
    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
  • 5
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    30, Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Person with significant control
    2020-03-31 ~ 2023-09-28
    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
    2023-09-28 ~ 2024-04-24
    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 14 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Amounts invested in assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
18,943,032 GBP2023-06-30
19,548,378 GBP2022-06-30
Cash at bank and in hand
291,816 GBP2023-06-30
367,126 GBP2022-06-30
Current Assets
19,234,848 GBP2023-06-30
19,915,504 GBP2022-06-30
Net Current Assets/Liabilities
11,913,647 GBP2023-06-30
12,572,546 GBP2022-06-30
Total Assets Less Current Liabilities
11,913,747 GBP2023-06-30
12,572,646 GBP2022-06-30
Creditors
Amounts falling due after one year
-10,212,744 GBP2023-06-30
-10,920,000 GBP2022-06-30
Net Assets/Liabilities
1,701,003 GBP2023-06-30
1,652,646 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
2,733 GBP2023-06-30
Other Debtors
Amounts falling due within one year
2,096,039 GBP2023-06-30
2,448,708 GBP2022-06-30
Debtors
Amounts falling due within one year
18,943,032 GBP2023-06-30
19,548,378 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
37,549 GBP2023-06-30
48,513 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,274,652 GBP2023-06-30
7,274,652 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
11,543 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
9,000 GBP2023-06-30
8,250 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
10,212,744 GBP2023-06-30
10,920,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    Info
    Registered number 12434716
    103 High Street, Waltham Cross EN8 7AN
    Private Limited Company incorporated on 2020-01-31 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • PERMITTED DEVELOPMENTS INVESTMENTS NO 14 LIMITED
    S
    Registered number 12434716
    103, High Street, Waltham Cross, England, EN8 7AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,330,171 GBP2022-06-30
    Person with significant control
    2020-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.