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
    Baybut, John Ronald
    Company Director born in July 1983
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Morton, Daniel John
    Company Director born in July 1982
    Individual (21 offsprings)
    Officer
    2021-04-21 ~ now
    OF - director → CIF 0
  • 3
    JBJK SOLUTIONS LIMITED - 2019-12-18
    35 Liverpool Road, Crosby, Liverpool, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    463,187 GBP2023-12-31
    Person with significant control
    2021-03-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Robinson, Gary
    Company Director born in March 1962
    Individual (58 offsprings)
    Officer
    2019-12-09 ~ 2023-10-18
    OF - director → CIF 0
    Mr Gary Robinson
    Born in March 1962
    Individual (58 offsprings)
    Person with significant control
    2019-12-09 ~ 2021-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr John Ronald Baybut
    Born in July 1983
    Individual (19 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
  • 3
    TABAM LIMITED - now
    20 Gosling Croft Road, Warrington, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    64,029 GBP2023-03-31
    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

Previous name
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
02022-04-01 ~ 2023-09-30
02021-01-01 ~ 2022-03-31
Fixed Assets - Investments
1,055,661 GBP2023-09-30
1,040,661 GBP2022-03-31
Debtors
186,988 GBP2023-09-30
2,434 GBP2022-03-31
Cash at bank and in hand
1,833 GBP2023-09-30
Current Assets
188,821 GBP2023-09-30
2,434 GBP2022-03-31
Creditors
Current
138,281 GBP2023-09-30
44,094 GBP2022-03-31
Net Current Assets/Liabilities
50,540 GBP2023-09-30
-41,660 GBP2022-03-31
Total Assets Less Current Liabilities
1,106,201 GBP2023-09-30
999,001 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-03-31
Share premium
998,001 GBP2023-09-30
998,001 GBP2022-03-31
Retained earnings (accumulated losses)
107,200 GBP2023-09-30
Equity
1,106,201 GBP2023-09-30
999,001 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,055,661 GBP2023-09-30
1,040,661 GBP2022-03-31
Additions to investments
15,000 GBP2023-09-30
Investments in Group Undertakings
1,055,661 GBP2023-09-30
1,040,661 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
184,800 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
2,188 GBP2023-09-30
2,434 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
186,988 GBP2023-09-30
2,434 GBP2022-03-31
Amounts owed to group undertakings
Current
138,281 GBP2023-09-30
21,294 GBP2022-03-31
Other Creditors
Current
22,800 GBP2022-03-31
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 (5 years 6 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 Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MERSEYSIDE PROPERTY CONSULTANTS (CROSBY) LTD - 2015-03-05
    35 Liverpool Road, Crosby, Liverpool, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-09-30
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    35 Liverpool Road, Crosby, Liverpool, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    27 GBP2023-09-30
    Person with significant control
    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
    The Ternary Units 1, 26-33 Old Haymarket, Liverpool, Merseyside, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    73,178 GBP2024-09-30
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    35 35 Liverpool Road, Crosby, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Person with significant control
    2021-03-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    21 Westway, Maghull, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    60,686 GBP2023-01-31
    Person with significant control
    2024-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    PR LETTINGS & MANAGEMENT LTD - 2025-04-03
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents)
    Person with significant control
    2024-04-18 ~ 2025-04-03
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    35 Liverpool Road, Crosby, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,780 GBP2023-11-30
    Person with significant control
    2021-11-29 ~ 2022-11-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.