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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 5
  • 1
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ 2020-03-13
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (25 offsprings)
    Officer
    2009-10-01 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 2
    Dyball, Caroline Elizabeth
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Dyball, Adrian Stuart Brennan
    Born in June 1968
    Individual (16 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Mr Adrian Stuart Brennan Dyball
    Born in June 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Shoosmiths Directors Limited
    Individual (5 offsprings)
    Officer
    2008-03-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 5
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2008-03-12 ~ 2008-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

KATANA PROPERTY LIMITED

Period: 2008-04-24 ~ now
Company number: 06532492
Registered names
KATANA PROPERTY LIMITED - now
SHOO 384 LIMITED - 2008-04-24 06532486... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
9,417,961 GBP2025-03-31
9,418,958 GBP2024-03-31
Fixed Assets - Investments
29 GBP2025-03-31
29 GBP2024-03-31
Fixed Assets
9,417,990 GBP2025-03-31
9,418,987 GBP2024-03-31
Total Inventories
1,078,000 GBP2025-03-31
1,078,000 GBP2024-03-31
Debtors
Current
214,644 GBP2025-03-31
169,291 GBP2024-03-31
Cash at bank and in hand
588,189 GBP2025-03-31
856,885 GBP2024-03-31
Current Assets
1,880,833 GBP2025-03-31
2,104,176 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,753,607 GBP2025-03-31
-5,357,258 GBP2024-03-31
Net Current Assets/Liabilities
-2,872,774 GBP2025-03-31
-3,253,082 GBP2024-03-31
Total Assets Less Current Liabilities
6,545,216 GBP2025-03-31
6,165,905 GBP2024-03-31
Net Assets/Liabilities
6,545,216 GBP2025-03-31
6,165,905 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,544,216 GBP2025-03-31
6,164,905 GBP2024-03-31
Equity
6,545,216 GBP2025-03-31
6,165,905 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,417,000 GBP2025-03-31
9,417,000 GBP2024-03-31
Office equipment
7,075 GBP2025-03-31
7,075 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,424,075 GBP2025-03-31
9,424,075 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-77,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
5,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,117 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
997 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
6,114 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,114 GBP2025-03-31
Property, Plant & Equipment
Buildings
9,417,000 GBP2025-03-31
9,417,000 GBP2024-03-31
Office equipment
961 GBP2025-03-31
1,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
122,524 GBP2025-03-31
98,399 GBP2024-03-31
Other Debtors
Current
83,123 GBP2025-03-31
63,921 GBP2024-03-31
Prepayments/Accrued Income
Current
8,997 GBP2025-03-31
6,971 GBP2024-03-31
Trade Creditors/Trade Payables
Current
18,577 GBP2025-03-31
15,768 GBP2024-03-31
Amounts owed to group undertakings
Current
39 GBP2025-03-31
39 GBP2024-03-31
Corporation Tax Payable
Current
138,404 GBP2025-03-31
93,978 GBP2024-03-31
Taxation/Social Security Payable
Current
40,603 GBP2025-03-31
21,302 GBP2024-03-31
Other Creditors
Current
4,330,801 GBP2025-03-31
4,986,837 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
225,183 GBP2025-03-31
239,334 GBP2024-03-31
Creditors
Current
4,753,607 GBP2025-03-31
5,357,258 GBP2024-03-31
Related profiles found in government register
  • KATANA PROPERTY LIMITED
    Info
    SHOO 384 LIMITED - 2008-04-24
    Registered number 06532492
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2008-03-12 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • KATANA PROPERTY LIMITED
    S
    Registered number 06532492
    Centrum House, 36 Station Road, Egham, England, TW20 9LF
    Private Limited Company in England & Wales, England
    CIF 1
  • KATANA PROPERTY LTD
    S
    Registered number 6532492
    Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    2M TRADE PARK MANAGEMENT LIMITED
    05261991 05751786
    1-3 Manor Road, Chatham, Kent
    Active Corporate (20 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MERIDIAN PARK (AMENITIES) LIMITED
    02502044
    2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.