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
Born in July 1983Individual (19 offsprings)Officer
2015-02-02 ~ nowOF - Director → CIF 0 - 2BSPI 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 2021-03-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Robinson, Gary
Director born in March 1962Individual (4 offsprings)Officer 2015-02-02 ~ 2023-10-18OF - Director → CIF 0 - 2JBKB SOLUTIONS LIMITED - now
JBJK SOLUTIONS LIMITED
- 2019-12-1835, Liverpool Road, Crosby, Liverpool, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)463,187 GBP2023-12-31Person with significant control2016-04-06 ~ 2021-03-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3THE REAL LOAN COMPANY LIMITED - 2010-01-13215, Crosby Road South, Liverpool, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)130,494 GBP2024-03-31Person with significant control2016-04-06 ~ 2018-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
755 GBP2024-09-30
32,642 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
13,194 GBP2023-09-30
Current Assets
756 GBP2024-09-30
45,836 GBP2023-09-30
Creditors
Current
562 GBP2024-09-30
45,809 GBP2023-09-30
Net Current Assets/Liabilities
194 GBP2024-09-30
27 GBP2023-09-30
Total Assets Less Current Liabilities
194 GBP2024-09-30
27 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
94 GBP2024-09-30
-73 GBP2023-09-30
Equity
194 GBP2024-09-30
27 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-04-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
110 GBP2024-09-30
5,840 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
545 GBP2024-09-30
26,702 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
755 GBP2024-09-30
32,642 GBP2023-09-30
Trade Creditors/Trade Payables
Current
84 GBP2023-09-30
Amounts owed to group undertakings
Current
43,466 GBP2023-09-30
Other Taxation & Social Security Payable
Current
46 GBP2024-09-30
1,407 GBP2023-09-30
Other Creditors
Current
516 GBP2024-09-30
852 GBP2023-09-30
Related profiles found in government register
- Registered number 09417565
BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
InfoThe Ternary, 26-33 Old Haymarket, Liverpool L1 6ERPRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-09-19CIF 0 BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
SRegistered number 0941756535 Liverpool Road, 35 Liverpool Road, Crosby, Liverpool, England, L23 5SDLIMITED COMPANY in ENGLANDCIF 1BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
SRegistered number 09417565CIF 2 CIF 335, Liverpool Road, Crosby, Liverpool, England, L23 5SD
Offspring entities and appointments
Active
2
- 1WARREN HEY COURT LIMITED - 2000-05-18Km Real Estate The Ternary, Old Haymarket, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-04-30Officer 2015-06-30 ~ nowCIF 4 - Secretary → ME
- 235 Liverpool Road, Crosby, Liverpool, LancashireActive Corporate (5 parents)Officer 2016-05-06 ~ nowCIF 2 - Secretary → ME
Ceased
13
- 1One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2015-12-02 ~ 2023-08-03CIF 11 - Secretary → ME
- 2Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2025-05-31Officer 2015-09-02 ~ 2024-08-14CIF 3 - Secretary → ME
- 3The Ternary, Old Haymarket, Liverpool, Merseyside, EnglandActive Corporate (2 parents)Equity (Company account)12 GBP2024-08-31Officer 2015-09-14 ~ 2025-01-10CIF 12 - Secretary → ME
- 4Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-08-31Officer 2015-09-07 ~ 2020-06-25CIF 7 - Secretary → ME
- 5Charlotte House, Hoghton Street, Southport, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)9 GBP2024-09-30Officer 2020-12-07 ~ 2022-06-05CIF 1 - Secretary → ME
- 621-22 Tapton Way, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)9 GBP2024-11-30Officer 2015-11-01 ~ 2017-02-04CIF 8 - Secretary → ME
- 7Lynton Court, 15 Merrilocks Road, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Officer 2015-09-07 ~ 2016-12-31CIF 6 - Secretary → ME
- 8DORCHESTER COURT MANAGEMENT (CROSBY) LIMITED - 2004-11-01One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)11 GBP2024-04-30Officer 2015-11-01 ~ 2024-01-24CIF 14 - Secretary → ME
- 935 Liverpool Road, Crosby, LiverpoolActive Corporate (2 parents)Equity (Company account)18 GBP2023-12-31Officer 2016-01-11 ~ 2025-01-10CIF 10 - Secretary → ME
- 10One Derby Square, One Derby Square, Liverpool, EnglandActive Corporate (6 parents)Officer 2016-02-01 ~ 2023-05-12CIF 9 - Secretary → ME
- 11SUNNINGWELL BLOCK MANAGEMENT COMPANY LIMITED - 2016-06-06209 Liverpool Road, Southport, EnglandActive Corporate (3 parents)Equity (Company account)32,591 GBP2024-12-31Officer 2016-05-03 ~ 2016-07-01CIF 15 - Secretary → ME
- 12Station Works Byron Road, Crosby, Liverpool, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Officer 2015-04-01 ~ 2021-11-01CIF 5 - Secretary → ME
- 13Suite 8 First Floor Offices, Weld Parade, Southport, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-06-30Officer 2015-06-11 ~ 2023-03-31CIF 13 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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