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, Mohammad Irteza
Born in June 1979Individual (6 offsprings)Officer2014-10-15 ~ nowOF - Director → CIF 0 - 2
Piracha, Mohammad Mujteba
Born in June 1981Individual (5 offsprings)Officer2014-12-16 ~ nowOF - Director → CIF 0 - 3
Piracha, Habib Ullah
Born in June 1949Individual (3 offsprings)Officer2014-11-05 ~ nowOF - Director → CIF 0 - 4THAIM ENTERPRISES LTD - 2019-04-0452, Berkeley Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,756 GBP2024-12-31Person with significant control2019-07-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mr Mohammad Irteza Piracha
Born in June 1979Individual (6 offsprings)Person with significant control2016-04-06 ~ 2019-07-30PE - Has significant influence or control → CIF 0 - 2
Jobling, Richard Peter
Director born in November 1968Individual (90 offsprings)Officer2010-09-24 ~ 2013-02-01OF - Director → CIF 02010-09-24 ~ 2014-10-15OF - Director → CIF 0 - 3
Piracha, Mohammad Mujteba
Director born in June 1981Individual (5 offsprings)Officer2014-11-05 ~ 2014-11-24OF - Director → CIF 0 - 42nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent, 55 offsprings)Officer2004-12-13 ~ 2014-10-15PE - Secretary → CIF 0
- 52nd, Floor, 43 Broomfield Road, Chelmsford, Essex, United KingdomActive Corporate (1 parent, 36 offsprings)Total liabilities (Company account)54,945 GBP2024-05-31Officer2004-12-13 ~ 2014-10-15PE - Director → CIF 0
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
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
InfoBERKELEY ENGINEERING ASSOCIATES LIMITED - 2014-11-12ISLE BET LIMITED - 2014-11-12Registered number 05311953Berkeley Square House, Berkeley Square, London W1J 6BDPRIVATE LIMITED COMPANY incorporated on 2004-12-13 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0
Offspring entities and appointments
Active
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.