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
    Baybut, John Ronald
    Director born in July 1983
    Individual (19 offsprings)
    Officer
    2014-12-23 ~ now
    OF - director → CIF 0
  • 2
    BSPI LIMITED - 2023-03-01
    35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,106,201 GBP2023-09-30
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Robinson, Gary
    Director born in March 1962
    Individual (58 offsprings)
    Officer
    2012-12-01 ~ 2023-10-18
    OF - director → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2011-11-15 ~ 2012-12-01
    OF - director → CIF 0
  • 3
    Mrs Colette Keith
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Peter Paul Keith
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    2017-01-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    THE REAL LOAN COMPANY LIMITED - 2010-01-13
    215, Crosby Road South, Liverpool, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    130,494 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-01-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    JBKB SOLUTIONS LIMITED - now
    35, Liverpool Road, Crosby, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    463,187 GBP2023-12-31
    Person with significant control
    2018-09-19 ~ 2021-03-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERKELEY SHAW ESTATE AGENTS LTD

Previous name
MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
75,280 GBP2024-06-30
97,541 GBP2023-09-30
Cash at bank and in hand
15,533 GBP2023-09-30
Current Assets
75,280 GBP2024-06-30
113,074 GBP2023-09-30
Creditors
Current
44,528 GBP2024-06-30
84,655 GBP2023-09-30
Net Current Assets/Liabilities
30,752 GBP2024-06-30
28,419 GBP2023-09-30
Total Assets Less Current Liabilities
30,752 GBP2024-06-30
28,419 GBP2023-09-30
Creditors
Non-current
30,721 GBP2024-06-30
28,379 GBP2023-09-30
Net Assets/Liabilities
31 GBP2024-06-30
40 GBP2023-09-30
Equity
Called up share capital
1 GBP2023-09-30
Retained earnings (accumulated losses)
31 GBP2024-06-30
39 GBP2023-09-30
Equity
31 GBP2024-06-30
40 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-06-30
112022-04-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
55,623 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
55,623 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,800 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
75,280 GBP2024-06-30
88,610 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
5,131 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
75,280 GBP2024-06-30
97,541 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,444 GBP2024-06-30
9,173 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,672 GBP2023-09-30
Amounts owed to group undertakings
Current
37,214 GBP2024-06-30
31,334 GBP2023-09-30
Other Taxation & Social Security Payable
Current
170 GBP2024-06-30
30,137 GBP2023-09-30
Other Creditors
Current
700 GBP2024-06-30
3,339 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
30,721 GBP2024-06-30
28,379 GBP2023-09-30

  • BERKELEY SHAW ESTATE AGENTS LTD
    Info
    MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
    Registered number 07847541
    35 Liverpool Road, Crosby, Liverpool, Merseyside L23 5SD
    Private Limited Company incorporated on 2011-11-15 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.