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
Morton, Daniel John
Born in July 1982Individual (20 offsprings)Officer
2021-12-01 ~ nowOF - Director → CIF 0 - 2
Baybut, John Ronald
Born in July 1983Individual (19 offsprings)Officer 2021-09-01 ~ nowOF - Director → CIF 0 - 3BSPI LIMITED - 2023-03-01
The Ternary, 26-33 Old Haymarket, Liverpool, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,041,577 GBP2024-12-31Person with significant control 2021-04-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Summers, Heather Elizabeth
Solicitor born in March 1965Individual (4 offsprings)Officer 2004-08-16 ~ 2004-08-16OF - Director → CIF 0 - 2
Murch, Alan Norman
Chartered Surveyor born in December 1947Individual (11 offsprings)Officer 2004-11-05 ~ 2007-06-07OF - Director → CIF 0 - 3
Massie, Andrew Gerald
Surveyor born in June 1967Individual (6 offsprings)Officer 2004-08-16 ~ 2021-12-01OF - Director → CIF 0Massie, Andrew Gerald
Individual (6 offsprings)Officer 2004-08-16 ~ 2021-12-01OF - Secretary → CIF 0Mr Andrew Gerald Massie
Born in June 1967Individual (6 offsprings)Person with significant control 2016-08-16 ~ 2021-04-01PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Keppie, Stuart Nield
Surveyor born in July 1953Individual (4 offsprings)Officer 2004-08-16 ~ 2021-12-01OF - Director → CIF 0 - 5
Robinson, Gary
Director born in March 1962Individual (4 offsprings)Officer 2021-12-01 ~ 2023-10-18OF - Director → CIF 0 - 6
Cooney, Donna Clare
Estate Agent born in May 1956Individual (1 offspring)Officer 2004-11-05 ~ 2008-01-18OF - Director → CIF 0
Company in focus
BERKELEY SHAW REAL ESTATE LIMITED
Previous names
KEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01
KMC RESIDENTIAL LIMITED - 2008-06-23
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
InfoKEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01KMC RESIDENTIAL LIMITED - 2023-03-01Registered number 05206927The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside L1 6ERPRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-16CIF 0BERKELEY SHAW REAL ESTATE LIMITED
SRegistered number 05206927The Ternary Units 1, 26-33 Old Haymarket, Liverpool, England, L1 6ERPrivate Company Limited By Shares in Companies House England And Wales, EnglandCIF 1 CIF 2BERKELEY SHAW REAL ESTATE LIMITED
SRegistered number 05206927The Ternary, Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England, L1 6ERLimited Company in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1
ADAMS LETTINGS LIMITED
- nowM C A RESIDENTIAL LETTINGS LIMITED - 2019-10-29The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)61,564 GBP2024-12-31Person with significant control 2025-04-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2PR LETTINGS & MANAGEMENT LTD - 2025-04-03116 Duke Street, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)3,312 GBP2024-12-31Person with significant control 2025-04-03 ~ nowCIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
ADAMS SALES LIMITED
- nowMICHAEL C. ADAMS LIMITED - 2019-10-29The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)268,426 GBP2024-12-31Person with significant control 2025-04-01 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 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 12 November 2025 and
licensed under the Open Government Licence v3.0.