logo
explain how to read the page

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
    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
  • 2
    Summers, Heather Elizabeth
    Solicitor born in March 1965
    Individual (18 offsprings)
    Officer
    2004-08-16 ~ 2004-08-16
    OF - Director → CIF 0
  • 3
    Keppie, Stuart Nield
    Surveyor born in July 1953
    Individual (11 offsprings)
    Officer
    2004-08-16 ~ 2021-12-01
    OF - Director → CIF 0
  • 4
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Murch, Alan Norman
    Chartered Surveyor born in December 1947
    Individual (16 offsprings)
    Officer
    2004-11-05 ~ 2007-06-07
    OF - Director → CIF 0
  • 7
    Cooney, Donna Clare
    Estate Agent born in May 1956
    Individual (2 offsprings)
    Officer
    2004-11-05 ~ 2008-01-18
    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
Intangible Assets
210,963 GBP2025-12-31
Property, Plant & Equipment
120,298 GBP2025-12-31
52,855 GBP2024-09-30
Fixed Assets - Investments
1,177,613 GBP2025-12-31
Fixed Assets
1,508,874 GBP2025-12-31
52,855 GBP2024-09-30
Debtors
332,093 GBP2025-12-31
162,950 GBP2024-09-30
Cash at bank and in hand
345,933 GBP2025-12-31
301,927 GBP2024-09-30
Current Assets
678,026 GBP2025-12-31
464,877 GBP2024-09-30
Creditors
Current
1,188,589 GBP2025-12-31
444,554 GBP2024-09-30
Net Current Assets/Liabilities
-510,563 GBP2025-12-31
20,323 GBP2024-09-30
Total Assets Less Current Liabilities
998,311 GBP2025-12-31
73,178 GBP2024-09-30
Creditors
Non-current
673,040 GBP2025-12-31
Net Assets/Liabilities
325,271 GBP2025-12-31
73,178 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-09-30
Retained earnings (accumulated losses)
325,171 GBP2025-12-31
73,078 GBP2024-09-30
Equity
325,271 GBP2025-12-31
73,178 GBP2024-09-30
Average Number of Employees
352024-10-01 ~ 2025-12-31
252023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Net goodwill
255,074 GBP2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
44,111 GBP2024-10-01 ~ 2025-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
44,111 GBP2025-12-31
Intangible Assets
Net goodwill
210,963 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
205,763 GBP2025-12-31
89,460 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,465 GBP2025-12-31
36,605 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,860 GBP2024-10-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
120,298 GBP2025-12-31
52,855 GBP2024-09-30
Investments in Group Undertakings
Additions to investments
1,502,026 GBP2025-12-31
Cost valuation
1,177,613 GBP2025-12-31
Investments in Group Undertakings
1,177,613 GBP2025-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,126 GBP2025-12-31
16,646 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
196,240 GBP2025-12-31
60,625 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
110,727 GBP2025-12-31
85,679 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
332,093 GBP2025-12-31
162,950 GBP2024-09-30
Trade Creditors/Trade Payables
Current
42,731 GBP2025-12-31
43,169 GBP2024-09-30
Amounts owed to group undertakings
Current
272,792 GBP2025-12-31
43,141 GBP2024-09-30
Other Taxation & Social Security Payable
Current
142,640 GBP2025-12-31
130,835 GBP2024-09-30
Other Creditors
Current
522,661 GBP2025-12-31
75,325 GBP2024-09-30
Non-current
673,040 GBP2025-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
58,796 GBP2025-12-31
47,083 GBP2024-09-30
Between one and five year
229,861 GBP2025-12-31
217,917 GBP2024-09-30
More than five year
68,750 GBP2025-12-31
137,500 GBP2024-09-30
All periods
357,407 GBP2025-12-31
402,500 GBP2024-09-30
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
    Old Haymarket, Liverpool, Merseyside L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DUDLOW COURT MANAGEMENT (LIVERPOOL) LIMITED
    00934794
    C/o Berkeley Shaw The Ternary, Old Haymarket, Liverpool, England
    Active Corporate (91 parents)
    Officer
    2025-12-29 ~ now
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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