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
    Dyball, Caroline Elizabeth
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Dyball, Adrian Stuart Brennan
    Property Director born in June 1968
    Individual (4 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Mr Adrian Stuart Brennan Dyball
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Flint, Henry Lawrence
    Chartered Accountant born in December 1960
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2020-03-13
    OF - Director → CIF 0
    Flint, Henry Lawrence
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 2
    Shoosmiths Directors Limited
    Individual
    Officer
    2008-03-12 ~ 2008-04-15
    OF - Director → CIF 0
  • 3
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-12 ~ 2008-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KATANA PROPERTY LIMITED

Previous name
SHOO 384 LIMITED - 2008-04-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
9,418,958 GBP2024-03-31
10,496,932 GBP2023-03-31
Fixed Assets - Investments
29 GBP2024-03-31
29 GBP2023-03-31
Fixed Assets
9,418,987 GBP2024-03-31
10,496,961 GBP2023-03-31
Total Inventories
1,078,000 GBP2024-03-31
Debtors
Current
169,291 GBP2024-03-31
263,364 GBP2023-03-31
Cash at bank and in hand
856,885 GBP2024-03-31
477,483 GBP2023-03-31
Current Assets
2,104,176 GBP2024-03-31
740,847 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,357,258 GBP2024-03-31
-5,382,685 GBP2023-03-31
Net Current Assets/Liabilities
-3,253,082 GBP2024-03-31
-4,641,838 GBP2023-03-31
Total Assets Less Current Liabilities
6,165,905 GBP2024-03-31
5,855,123 GBP2023-03-31
Net Assets/Liabilities
6,165,905 GBP2024-03-31
5,855,123 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,164,905 GBP2024-03-31
5,854,123 GBP2023-03-31
Equity
6,165,905 GBP2024-03-31
5,855,123 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
9,417,000 GBP2024-03-31
10,495,000 GBP2023-03-31
Office equipment
7,075 GBP2024-03-31
6,065 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,424,075 GBP2024-03-31
10,501,065 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,078,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
4,133 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,133 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
984 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
984 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,117 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,117 GBP2024-03-31
Property, Plant & Equipment
Buildings
9,417,000 GBP2024-03-31
10,495,000 GBP2023-03-31
Office equipment
1,958 GBP2024-03-31
1,932 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
98,399 GBP2024-03-31
109,537 GBP2023-03-31
Other Debtors
Current
63,921 GBP2024-03-31
147,063 GBP2023-03-31
Prepayments/Accrued Income
Current
6,971 GBP2024-03-31
6,764 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,768 GBP2024-03-31
11,849 GBP2023-03-31
Amounts owed to group undertakings
Current
39 GBP2024-03-31
39 GBP2023-03-31
Corporation Tax Payable
Current
93,978 GBP2024-03-31
89,605 GBP2023-03-31
Taxation/Social Security Payable
Current
21,302 GBP2024-03-31
42,275 GBP2023-03-31
Other Creditors
Current
4,986,837 GBP2024-03-31
5,024,791 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
239,334 GBP2024-03-31
214,126 GBP2023-03-31
Creditors
Current
5,357,258 GBP2024-03-31
5,382,685 GBP2023-03-31
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 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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
Active 1
  • 1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    54,979 GBP2023-12-31
    Person with significant control
    2019-06-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.