Company · Liverpool
Berkeley Shaw Real Estate Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Gary Robinson 2021-2023 View profile
- Donna Clare Cooney 2004-2008 View profile
- Alan Norman Murch 2004-2007 View profile
- Heather Elizabeth Summers 2004-2004 View profile
- Stuart Nield Keppie 2004-2021 View profile
- Andrew Gerald Massie 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 16/08/2004
- Registered office
- Liverpool
- Previous names
- Keppie Massie Residential Limited (until 01/03/2023)
KMC Residential Limited (until 23/06/2008)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew Gerald Massie ceased 2021-04-01
75-100% shares, 75-100% voting, significant influence · notified 2016-08-16 - Berkeley Shaw Holdings Limited
75-100% shares · notified 2021-04-01
Group
- Berkeley Shaw Real Estate Limited
is controlled by Andrew Gerald Massie
Evidence
ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-08-16, ceased 2021-04-01 · source: Companies House PSC register
Ultimately controlled by Andrew Gerald Massie.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £325,271
- Total assets
- £998,311
- Cash
- £345,933
- Employees
- 35
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £323,400 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Housing, Communities & Local Government · £323,400
Most recent
- Ministry of Housing, Communities & Local Government
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Daniel John Morton Director · appointed 2021
- John Ronald Baybut Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05206927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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