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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 5
  • 1
    Robinson, Gary
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2019-05-15 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Gary Robinson
    Born in March 1962
    Individual (21 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Pamela Robinson
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
    Mr John Ronald Baybut
    Born in July 1983
    Individual (23 offsprings)
    Person with significant control
    2019-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    JBKB SOLUTIONS LIMITED - now 08586941
    JBJK SOLUTIONS LIMITED
    - 2019-12-18 08586941
    35, Liverpool Road, Liverpool, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2019-05-15 ~ 2021-03-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    BERKELEY SHAW HOLDINGS LIMITED
    - now 12355942
    BSPI LIMITED - 2023-03-01 12355942
    35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-03-30 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BERKELEY SHAW SOUTHPORT LTD

Period: 2019-05-15 ~ 2026-02-24
Company number: 11997672
Registered name
BERKELEY SHAW SOUTHPORT LTD - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Debtors
15,000 GBP2024-09-30
101,833 GBP2023-09-30
Cash at bank and in hand
2,568 GBP2023-09-30
Current Assets
15,000 GBP2024-09-30
104,401 GBP2023-09-30
Creditors
Current
15,247 GBP2024-09-30
104,383 GBP2023-09-30
Net Current Assets/Liabilities
-247 GBP2024-09-30
18 GBP2023-09-30
Total Assets Less Current Liabilities
-247 GBP2024-09-30
18 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-249 GBP2024-09-30
16 GBP2023-09-30
Equity
-247 GBP2024-09-30
18 GBP2023-09-30
Intangible Assets - Gross Cost
Net goodwill
4,500 GBP2023-09-30
Intangible assets - Disposals
Net goodwill
-4,500 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,500 GBP2023-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-4,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,945 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,945 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,480 GBP2024-09-30
86,833 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
8,520 GBP2024-09-30
15,000 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
15,000 GBP2024-09-30
101,833 GBP2023-09-30
Amounts owed to group undertakings
Current
13,885 GBP2024-09-30
97,800 GBP2023-09-30
Other Taxation & Social Security Payable
Current
5,032 GBP2023-09-30
Other Creditors
Current
1,362 GBP2024-09-30
1,551 GBP2023-09-30
Related profiles found in government register
  • BERKELEY SHAW SOUTHPORT LTD
    Info
    Registered number 11997672
    The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2019-05-15 and dissolved on 2026-02-24 (6 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • BERKELEY SHAW SOUTHPORT LIMITED
    S
    Registered number 11997672
    25, Hoghton Street, Southport, England, PR9 0NS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEACH MEWS MANAGEMENT COMPANY LIMITED
    02169937
    Curlett Jones Estates, 631 Lord Street, Southport, England
    Active Corporate (19 parents)
    Officer
    2021-08-06 ~ 2021-12-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.