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 4
  • 1
    Piracha, Habib Ullah
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Piracha, Mohammad Irteza
    Chief Executive Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Piracha, Mohammad Mujteba
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
  • 4
    THAIM ENTERPRISES LTD - 2019-04-04
    52, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,106 GBP2023-12-31
    Person with significant control
    2019-07-30 ~ now
    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
Ceased 5
  • 1
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-09-24 ~ 2013-02-01
    OF - Director → CIF 0
    2010-09-24 ~ 2014-10-15
    OF - Director → CIF 0
  • 2
    Mr Mohammad Irteza Piracha
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 3
    Piracha, Mohammad Mujteba
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2014-11-05 ~ 2014-11-24
    OF - Director → CIF 0
  • 4
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2004-12-13 ~ 2014-10-15
    PE - Secretary → CIF 0
  • 5
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2004-12-13 ~ 2014-10-15
    PE - Director → CIF 0
parent relation
Company in focus

BERKELEY ENGINEERING (SERVICES) LIMITED

Previous names
BERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12
ISLE BET LIMITED - 2014-10-16
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
172,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
155,396 GBP2023-12-31
138,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,261 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
17,214 GBP2023-12-31
34,475 GBP2022-12-31
Intangible Assets
17,214 GBP2023-12-31
34,475 GBP2022-12-31
Fixed Assets - Investments
391,314 GBP2023-12-31
391,314 GBP2022-12-31
Fixed Assets
408,528 GBP2023-12-31
425,789 GBP2022-12-31
Total Inventories
97,891 GBP2023-12-31
326,526 GBP2022-12-31
Debtors
1,738,660 GBP2023-12-31
1,646,385 GBP2022-12-31
Cash at bank and in hand
39,250 GBP2023-12-31
8,069 GBP2022-12-31
Current Assets
1,875,801 GBP2023-12-31
1,980,980 GBP2022-12-31
Net Current Assets/Liabilities
1,357,667 GBP2023-12-31
988,274 GBP2022-12-31
Total Assets Less Current Liabilities
1,766,195 GBP2023-12-31
1,414,063 GBP2022-12-31
Creditors
Amounts falling due after one year
-365,893 GBP2023-12-31
-36,711 GBP2022-12-31
Net Assets/Liabilities
1,400,302 GBP2023-12-31
1,377,352 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
289,140 GBP2023-12-31
289,140 GBP2022-12-31
Retained earnings (accumulated losses)
1,110,162 GBP2023-12-31
1,087,212 GBP2022-12-31
Equity
1,400,302 GBP2023-12-31
1,377,352 GBP2022-12-31
Intangible Assets - Gross Cost
172,610 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
155,396 GBP2023-12-31
138,135 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,261 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
391,314 GBP2023-12-31
Non-current
391,314 GBP2023-12-31
391,314 GBP2022-12-31
Trade Debtors/Trade Receivables
402,368 GBP2023-12-31
106,827 GBP2022-12-31
Other Debtors
1,336,292 GBP2023-12-31
1,539,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
313,777 GBP2023-12-31
401,846 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
152,865 GBP2023-12-31
410,053 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
8,256 GBP2023-12-31
9,813 GBP2022-12-31
Other Creditors
Amounts falling due within one year
43,236 GBP2023-12-31
170,994 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
365,893 GBP2023-12-31
36,711 GBP2022-12-31
  • BERKELEY ENGINEERING (SERVICES) LIMITED
    Info
    BERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12
    ISLE BET LIMITED - 2014-10-16
    Registered number 05311953
    Berkeley Square House, Berkeley Square, London W1J 6BD
    Private Limited Company incorporated on 2004-12-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.