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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
    Baybut, John Ronald
    Born in July 1983
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
    Mr John Ronald Baybut
    Born in July 1983
    Individual (23 offsprings)
    Person with significant control
    2020-07-20 ~ 2021-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Morton, Daniel John
    Born in July 1982
    Individual (24 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Gary
    Company Director born in March 1962
    Individual (21 offsprings)
    Officer
    2019-12-09 ~ 2023-10-18
    OF - Director → CIF 0
    Mr Gary Robinson
    Born in March 1962
    Individual (21 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    JBKB SOLUTIONS LIMITED
    - now 08586941
    JBJK SOLUTIONS LIMITED - 2019-12-18
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    TABAM LIMITED - now
    JMG PROPERTY INVESTMENTS LTD
    - 2024-01-03 12238651
    20 Gosling Croft Road, Warrington, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-03-30 ~ 2023-11-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BERKELEY SHAW HOLDINGS LIMITED

Period: 2023-03-01 ~ now
Company number: 12355942
Registered names
BERKELEY SHAW HOLDINGS LIMITED - now
BSPI LIMITED - 2023-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
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
    The Ternary, 26-33 Old Haymarket, Liverpool L1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2019-12-09 (6 years 3 months). 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
    35, 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
    35 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 7
  • 1
    ADAMS REAL ESTATE (CHESHIRE) LIMITED - now
    PR LETTINGS & MANAGEMENT LTD
    - 2025-04-03 09335159
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-18 ~ 2025-04-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BERKELEY SHAW ESTATE AGENTS LTD
    - now 07847541
    MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BERKELEY SHAW PROPERTY MANAGEMENT LIMITED
    09417565
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2021-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BERKELEY SHAW REAL ESTATE LIMITED
    - now 05206927
    KEPPIE MASSIE RESIDENTIAL LIMITED
    - 2023-03-01 05206927
    KMC RESIDENTIAL LIMITED - 2008-06-23
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BERKELEY SHAW SOUTHPORT LTD
    11997672
    The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CRANE & EVANS ESTATE AGENTS LTD
    06770702
    21 Westway, Maghull, Merseyside
    Active Corporate (5 parents)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    MERCHANT COURT (CROSBY) LIMITED
    13769517
    C/o Berkeley Shaw The Ternary, 26-33 Old Haymarket, Liverpool, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-29 ~ 2022-11-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.