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
3
- 1
Matthiae, Tristan William
Director born in November 1978Individual (10 offsprings)Officer
2013-07-24 ~ nowOF - director → CIF 0Mr Tristan William Matthiae
Born in November 1978Individual (10 offsprings)Person with significant control 2016-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Matthiae, Kristie Mary
Director born in June 1981Individual (5 offsprings)Officer 2013-07-24 ~ nowOF - director → CIF 0Miss Kristie Mary Matthiae
Born in June 1981Individual (5 offsprings)Person with significant control 2016-07-24 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomCorporate (2 parents, 27 offsprings)Equity (Company account)2 GBP2024-04-30Officer 2017-12-22 ~ nowOF - secretary → CIF 0
Ceased
3
- 1EDGE PROFESSIONAL TRUSTEES LIMITED - now
ETC TAX LIMITED
- 2017-06-22Edge House, Unit B1, Old Gloucester Road, Old Gloucester Road, Hambrook, Bristol, EnglandCorporate (1 parent, 7 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,250 GBP2023-09-30Officer2015-07-01 ~ 2017-05-25PE - secretary → CIF 0 - 2SPECIALIST TAX SOLUTIONS LIMITED - 2009-07-31Edge Tax Llp, Edge House, Unit B1, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomDissolved corporate (2 parents, 3 offsprings)Officer2013-07-24 ~ 2015-06-30PE - secretary → CIF 0
- 3EDGE TAX PROFESSIONAL SERVICES LTDEdge House, Ub1 Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United KingdomCorporate (1 parent, 12 offsprings)Equity (Company account)-34,423 GBP2024-03-31Officer2017-05-25 ~ 2017-12-22PE - secretary → CIF 0
Company in focus
KAT PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
64,078 GBP2024-03-31
60,175 GBP2023-03-31
Investment Property
6,267,502 GBP2024-03-31
6,267,502 GBP2023-03-31
Fixed Assets
6,331,580 GBP2024-03-31
6,327,677 GBP2023-03-31
Debtors
2,440,695 GBP2024-03-31
2,251,222 GBP2023-03-31
Cash at bank and in hand
39,166 GBP2024-03-31
169,005 GBP2023-03-31
Current Assets
2,479,861 GBP2024-03-31
2,420,227 GBP2023-03-31
Net Current Assets/Liabilities
2,367,254 GBP2024-03-31
2,304,634 GBP2023-03-31
Total Assets Less Current Liabilities
8,698,834 GBP2024-03-31
8,632,311 GBP2023-03-31
Creditors
Non-current
-2,796,209 GBP2024-03-31
-2,801,638 GBP2023-03-31
Net Assets/Liabilities
5,902,625 GBP2024-03-31
5,830,673 GBP2023-03-31
Equity
Called up share capital
6,650 GBP2024-03-31
6,650 GBP2023-03-31
Share premium
5,471,000 GBP2024-03-31
5,471,000 GBP2023-03-31
Retained earnings (accumulated losses)
424,975 GBP2024-03-31
353,023 GBP2023-03-31
Equity
5,902,625 GBP2024-03-31
5,830,673 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,947 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,947 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
51 GBP2024-03-31
51 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
64,027 GBP2024-03-31
60,124 GBP2023-03-31
Investments in Group Undertakings
51 GBP2024-03-31
51 GBP2023-03-31
Other Investments Other Than Loans
64,027 GBP2024-03-31
60,124 GBP2023-03-31
Investment Property - Fair Value Model
6,267,502 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,080 GBP2024-03-31
25,215 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
238,767 GBP2024-03-31
53,159 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
267,847 GBP2024-03-31
78,374 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,429 GBP2024-03-31
5,429 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2 GBP2024-03-31
6,640 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46,637 GBP2024-03-31
35,671 GBP2023-03-31
Other Creditors
Current
60,539 GBP2024-03-31
67,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,796,209 GBP2024-03-31
2,801,638 GBP2023-03-31
Related profiles found in government register
- Registered number 08623013
KAT PROPERTIES LIMITED
InfoC/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London W1B 5TFPrivate Limited Company incorporated on 2013-07-24 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-06-05CIF 0 KAT PROPERTIES LIMITED
SRegistered number 08623013City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England, W1B 5TFLimited Company in Companies House, EnglandCIF 1KAT PROPERTIES LIMITED
SRegistered number 08623013C/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TFLimited Company in Companies House, EnglandCIF 2KAT PROPERTIES LIMITED
SRegistered number 08623013Suite 540, 5th Floor, 162-168 Regent Street, London, England, W1B 5TFLimited in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1URBAN MATRIX WEYBRIDGE LIMITED - 2019-11-2153a High Street, Esher, EnglandCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)326,233 GBP2022-08-31Person with significant control 2019-12-23 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)2,300 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 3W1b 5tf, C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United KingdomDissolved corporate (4 parents)Equity (Company account)4,350 GBP2020-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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.