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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 9
  • 1
    Cooney, Donna Clare
    Estate Agent born in May 1956
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2008-01-18
    OF - Director → CIF 0
  • 2
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Murch, Alan Norman
    Chartered Surveyor born in December 1947
    Individual (16 offsprings)
    Officer
    2004-11-05 ~ 2007-06-07
    OF - Director → CIF 0
  • 4
    Massie, Andrew Gerald
    Surveyor born in June 1967
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2021-12-01
    OF - Director → CIF 0
    Massie, Andrew Gerald
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2021-12-01
    OF - Secretary → CIF 0
    Mr Andrew Gerald Massie
    Born in June 1967
    Individual (11 offsprings)
    Person with significant control
    2016-08-16 ~ 2021-04-01
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Keppie, Stuart Nield
    Surveyor born in July 1953
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Summers, Heather Elizabeth
    Solicitor born in March 1965
    Individual (18 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Director → CIF 0
  • 8
    Robinson, Gary
    Director born in March 1962
    Individual (21 offsprings)
    Officer
    2021-12-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 9
    BERKELEY SHAW HOLDINGS LIMITED
    - now 12355942
    BSPI LIMITED - 2023-03-01 12355942
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY SHAW REAL ESTATE LIMITED

Period: 2023-03-01 ~ now
Company number: 05206927
Registered names
BERKELEY SHAW REAL ESTATE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
52,855 GBP2024-09-30
64,653 GBP2023-09-30
Debtors
162,950 GBP2024-09-30
142,676 GBP2023-09-30
Cash at bank and in hand
301,927 GBP2024-09-30
38,085 GBP2023-09-30
Current Assets
464,877 GBP2024-09-30
180,761 GBP2023-09-30
Creditors
Current
444,554 GBP2024-09-30
295,179 GBP2023-09-30
Net Current Assets/Liabilities
20,323 GBP2024-09-30
-114,418 GBP2023-09-30
Total Assets Less Current Liabilities
73,178 GBP2024-09-30
-49,765 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
73,078 GBP2024-09-30
-49,865 GBP2023-09-30
Equity
73,178 GBP2024-09-30
-49,765 GBP2023-09-30
Average Number of Employees
252023-10-01 ~ 2024-09-30
92022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,460 GBP2024-09-30
79,872 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,605 GBP2024-09-30
15,219 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
52,855 GBP2024-09-30
64,653 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,646 GBP2024-09-30
18,303 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
60,625 GBP2024-09-30
47,792 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
85,679 GBP2024-09-30
76,581 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
162,950 GBP2024-09-30
142,676 GBP2023-09-30
Trade Creditors/Trade Payables
Current
43,169 GBP2024-09-30
14,987 GBP2023-09-30
Amounts owed to group undertakings
Current
43,141 GBP2024-09-30
123,856 GBP2023-09-30
Other Taxation & Social Security Payable
Current
130,835 GBP2024-09-30
29,219 GBP2023-09-30
Other Creditors
Current
75,325 GBP2024-09-30
68,711 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,083 GBP2024-09-30
42,500 GBP2023-09-30
Between one and five year
217,917 GBP2024-09-30
210,000 GBP2023-09-30
More than five year
137,500 GBP2024-09-30
192,500 GBP2023-09-30
All periods
402,500 GBP2024-09-30
445,000 GBP2023-09-30
Related profiles found in government register
  • BERKELEY SHAW REAL ESTATE LIMITED
    Info
    KEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01
    KMC RESIDENTIAL LIMITED - 2023-03-01
    Registered number 05206927
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • BERKELEYSHAW REAL ESTATE
    S
    Registered number 05206927
    The Ternary, Old Haymarket, Liverpool, England, L1 6ER
    CIF 1
  • BERKELEY SHAW REAL ESTATE LIMITED
    S
    Registered number 05206927
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, England, L1 6ER
    Private Company Limited By Shares in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ADAMS LETTINGS LIMITED
    - now 04780963
    M C A RESIDENTIAL LETTINGS LIMITED - 2019-10-29
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ADAMS REAL ESTATE (CHESHIRE) LIMITED
    - now 09335159
    PR LETTINGS & MANAGEMENT LTD
    - 2025-04-03 09335159
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    ADAMS SALES LIMITED
    - now 05232172 OC403357
    MICHAEL C. ADAMS LIMITED - 2019-10-29
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DUDLOW COURT MANAGEMENT (LIVERPOOL) LIMITED
    00934794
    14 Dudlow Court Dudlow Nook Road, Liverpool, England
    Active Corporate (91 parents)
    Officer
    2025-12-29 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.