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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 7
  • 1
    Piracha, Mohammad Mujteba
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2014-12-16 ~ now
    OF - Director → CIF 0
    Piracha, Mohammad Mujteba
    Director born in June 1981
    Individual (5 offsprings)
    2014-11-05 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Piracha, Mohammad Irteza
    Born in June 1979
    Individual (6 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
    Mr Mohammad Irteza Piracha
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Has significant influence or control → CIF 0
  • 3
    Piracha, Habib Ullah
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2014-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Jobling, Richard Peter
    Director born in November 1968
    Individual (424 offsprings)
    Officer
    2010-09-24 ~ 2013-02-01
    OF - Director → CIF 0
    2010-09-24 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    BERKELEY HOLDINGS LIMITED
    - now 06415216
    THAIM ENTERPRISES LTD - 2019-04-04
    52, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,756 GBP2024-12-31
    Person with significant control
    2019-07-30 ~ now
    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
  • 6
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents, 612 offsprings)
    Officer
    2004-12-13 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 7
    THIRD PARTY FORMATIONS LIMITED
    03994971
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (4 parents, 443 offsprings)
    Total liabilities (Company account)
    54,945 GBP2024-05-31
    Officer
    2004-12-13 ~ 2014-10-15
    OF - Director → CIF 0
parent relation
Company in focus

BERKELEY ENGINEERING (SERVICES) LIMITED

Company number: 05311953
Registered names
BERKELEY ENGINEERING (SERVICES) LIMITED - now 05297829, 06772991
ISLE BET LIMITED - 2014-10-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
71129 - Other Engineering Activities
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
172,610 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
172,610 GBP2024-12-31
155,396 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,214 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
17,214 GBP2023-12-31
Intangible Assets
17,214 GBP2023-12-31
Fixed Assets - Investments
391,314 GBP2024-12-31
391,314 GBP2023-12-31
Fixed Assets
391,314 GBP2024-12-31
408,528 GBP2023-12-31
Total Inventories
97,891 GBP2023-12-31
Debtors
1,817,662 GBP2024-12-31
1,738,660 GBP2023-12-31
Cash at bank and in hand
15,360 GBP2024-12-31
39,250 GBP2023-12-31
Current Assets
1,833,022 GBP2024-12-31
1,875,801 GBP2023-12-31
Net Current Assets/Liabilities
1,145,005 GBP2024-12-31
1,357,667 GBP2023-12-31
Total Assets Less Current Liabilities
1,536,319 GBP2024-12-31
1,766,195 GBP2023-12-31
Creditors
Amounts falling due after one year
-79,047 GBP2024-12-31
-365,893 GBP2023-12-31
Net Assets/Liabilities
1,457,272 GBP2024-12-31
1,400,302 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
289,140 GBP2024-12-31
289,140 GBP2023-12-31
Retained earnings (accumulated losses)
1,167,132 GBP2024-12-31
1,110,162 GBP2023-12-31
Equity
1,457,272 GBP2024-12-31
1,400,302 GBP2023-12-31
Intangible Assets - Gross Cost
172,610 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
172,610 GBP2024-12-31
155,396 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
17,214 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Cost valuation, Non-current
391,314 GBP2024-12-31
Non-current
391,314 GBP2024-12-31
391,314 GBP2023-12-31
Trade Debtors/Trade Receivables
259,669 GBP2024-12-31
402,368 GBP2023-12-31
Other Debtors
1,557,993 GBP2024-12-31
1,336,292 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
487,296 GBP2024-12-31
313,777 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
109,229 GBP2024-12-31
152,865 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
34,346 GBP2024-12-31
8,256 GBP2023-12-31
Other Creditors
Amounts falling due within one year
57,146 GBP2024-12-31
43,236 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
79,047 GBP2024-12-31
365,893 GBP2023-12-31
  • BERKELEY ENGINEERING (SERVICES) LIMITED
    Info
    BERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12
    ISLE BET LIMITED - 2014-11-12
    Registered number 05311953
    Berkeley Square House, Berkeley Square, London W1J 6BD
    PRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 3 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 0
  • Not found in our database.

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