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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.

Parent entities and officers
Active 3
  • 1
    Morton, Daniel John
    Born in July 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Baybut, John Ronald
    Born in July 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    JBJK SOLUTIONS LIMITED - 2019-12-18
    icon of addressThe Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    463,187 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Mr John Ronald Baybut
    Born in July 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robinson, Gary
    Company Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Gary Robinson
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-12-09 ~ 2021-03-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    TABAM LIMITED - now
    icon of address20 Gosling Croft Road, Warrington, Cheshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    49,693 GBP2024-03-31
    Person with significant control
    2021-03-30 ~ 2023-11-24
    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
parent relation
Company in focus

BERKELEY SHAW HOLDINGS LIMITED

Previous name
BSPI LIMITED - 2023-03-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-12-31
02022-04-01 ~ 2023-09-30
Fixed Assets - Investments
1,162,875 GBP2024-12-31
1,055,661 GBP2023-09-30
Debtors
90,357 GBP2024-12-31
186,988 GBP2023-09-30
Cash at bank and in hand
1,833 GBP2023-09-30
Current Assets
90,357 GBP2024-12-31
188,821 GBP2023-09-30
Creditors
Current
71,100 GBP2024-12-31
138,281 GBP2023-09-30
Net Current Assets/Liabilities
19,257 GBP2024-12-31
50,540 GBP2023-09-30
Total Assets Less Current Liabilities
1,182,132 GBP2024-12-31
1,106,201 GBP2023-09-30
Creditors
Non-current
140,555 GBP2024-12-31
Net Assets/Liabilities
1,041,577 GBP2024-12-31
1,106,201 GBP2023-09-30
Equity
Called up share capital
730 GBP2024-12-31
1,000 GBP2023-09-30
Share premium
998,001 GBP2024-12-31
998,001 GBP2023-09-30
Capital redemption reserve
270 GBP2024-12-31
Retained earnings (accumulated losses)
42,576 GBP2024-12-31
107,200 GBP2023-09-30
Equity
1,041,577 GBP2024-12-31
1,106,201 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
1,162,875 GBP2024-12-31
1,055,661 GBP2023-09-30
Additions to investments
107,214 GBP2024-12-31
Investments in Group Undertakings
1,162,875 GBP2024-12-31
1,055,661 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
76,357 GBP2024-12-31
184,800 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,188 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
90,357 GBP2024-12-31
186,988 GBP2023-09-30
Amounts owed to group undertakings
Current
45,500 GBP2024-12-31
138,281 GBP2023-09-30
Other Creditors
Current
25,600 GBP2024-12-31
Amounts owed to group undertakings
Non-current
101,396 GBP2024-12-31
Other Creditors
Non-current
32,159 GBP2024-12-31
Related profiles found in government register
  • BERKELEY SHAW HOLDINGS LIMITED
    Info
    BSPI LIMITED - 2023-03-01
    Registered number 12355942
    icon of addressThe Ternary, 26-33 Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • BERKELEY SHAW HOLDINGS LIMITED
    S
    Registered number 12355942
    icon of address35, Liverpool Road, Crosby, Liverpool, England, L23 5SD
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • BERKELEY SHAW HOLDINGS LIMITED
    S
    Registered number 12355942
    icon of address35 Liverpool Road, Great Crosby, Liverpool, United Kingdom, United Kingdom, L23 5SD
    Limited in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
    icon of addressThe Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    194 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KEPPIE MASSIE RESIDENTIAL LIMITED - 2023-03-01
    KMC RESIDENTIAL LIMITED - 2008-06-23
    icon of addressThe Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,178 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address21 Westway, Maghull, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    3,920 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    PR LETTINGS & MANAGEMENT LTD - 2025-04-03
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,312 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-18 ~ 2025-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Berkeley Shaw The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-11-29 ~ 2022-11-29
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - 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.