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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.

Parent entities and officers
Active 2
  • 1
    Mrs Ansa Zakia Parveen
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ali, Mohammad Umar
    Director born in May 1989
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ now
    OF - Director → CIF 0
    Mr Mohammad Umar Ali
    Born in May 1989
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Ali, Mohammad Saad
    Director born in November 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Mohammad Saad Ali
    Born in November 1990
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2020-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BERKS US HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2024-11-30
150 GBP2023-11-30
Debtors
Current
13,645,660 GBP2024-11-30
9,435,198 GBP2023-11-30
Cash at bank and in hand
1,722,278 GBP2024-11-30
4,066 GBP2023-11-30
Current Assets
15,367,938 GBP2024-11-30
9,439,264 GBP2023-11-30
Net Current Assets/Liabilities
12,132,832 GBP2024-11-30
8,132,603 GBP2023-11-30
Net Assets/Liabilities
12,132,982 GBP2024-11-30
8,132,753 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
200 GBP2022-11-30
Retained earnings (accumulated losses)
12,132,782 GBP2024-11-30
8,132,553 GBP2023-11-30
8,109,385 GBP2022-11-30
Equity
12,132,982 GBP2024-11-30
8,132,753 GBP2023-11-30
8,109,585 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
6,600,229 GBP2023-12-01 ~ 2024-11-30
4,523,168 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
6,600,229 GBP2023-12-01 ~ 2024-11-30
4,523,168 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2023-12-01 ~ 2024-11-30
-4,500,000 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-2,600,000 GBP2023-12-01 ~ 2024-11-30
-4,500,000 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
150 GBP2024-11-30
150 GBP2023-11-30
Cost valuation
150 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
1,045,945 GBP2024-11-30
Amounts falling due within one year, Current
1,100,146 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
13,645,660 GBP2024-11-30
Amounts falling due within one year, Current
9,435,198 GBP2023-11-30
Cash and Cash Equivalents
1,722,278 GBP2024-11-30
4,066 GBP2023-11-30
Dividend per share (interim)
13,000.002023-12-01 ~ 2024-11-30
22,500.002022-12-01 ~ 2023-11-30

Related profiles found in government register
  • BERKS US HOLDINGS LTD
    Info
    Registered number 12382249
    icon of addressAlbion House, Albion Close, Slough SL2 5DT
    Private Limited Company incorporated on 2020-01-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • BERKS US HOLDINGS LTD
    S
    Registered number 12382249
    icon of addressAlbion House, Albion Close, Slough, England, SL2 5DT
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAlbion House, Albion Close, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    19,771,055 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-06-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 8, Elderway Waterside Drive, Langley, Slough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    97,891 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • THAMES VALLEY INSUILATION LIMITED - 2016-10-19
    icon of addressUnit 8, Elderway Waterside Drive, Langley, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    588,628 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-06-12 ~ 2021-05-17
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.