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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 3
  • 1
    Hussain, Waqar
    Born in March 1993
    Individual (5 offsprings)
    Officer
    2025-08-11 ~ 2026-05-18
    OF - Director → CIF 0
  • 2
    Nepali, Hira
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ 2023-03-06
    OF - Director → CIF 0
    Mr Hira Nepali
    Born in January 1981
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ 2025-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Akhter, Shoaib
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
    Mr Shoaib Akhter
    Born in January 1995
    Individual (2 offsprings)
    Person with significant control
    2020-01-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BERLIN PIZZA LTD

Period: 2020-01-10 ~ now
Company number: 12397261
Registered name
BERLIN PIZZA LTD - now
Recent Standard Industrial Classification
56290 - Other Food Services
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Turnover/Revenue
56,150 GBP2024-02-01 ~ 2025-01-31
117,738 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-11,524 GBP2024-02-01 ~ 2025-01-31
-53,482 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
44,626 GBP2024-02-01 ~ 2025-01-31
64,256 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-73,349 GBP2024-02-01 ~ 2025-01-31
-102,060 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
-28,723 GBP2024-02-01 ~ 2025-01-31
-37,804 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-771 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
-29,494 GBP2024-02-01 ~ 2025-01-31
-37,804 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-29,494 GBP2024-02-01 ~ 2025-01-31
-37,804 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
26,776 GBP2025-01-31
31,737 GBP2024-01-31
Fixed Assets
26,776 GBP2025-01-31
31,737 GBP2024-01-31
Total Inventories
4,015 GBP2024-01-31
Cash at bank and in hand
131 GBP2025-01-31
514 GBP2024-01-31
Current Assets
131 GBP2025-01-31
4,529 GBP2024-01-31
Net Current Assets/Liabilities
-109,800 GBP2025-01-31
-85,267 GBP2024-01-31
Total Assets Less Current Liabilities
-83,024 GBP2025-01-31
-53,530 GBP2024-01-31
Net Assets/Liabilities
-83,024 GBP2025-01-31
-53,530 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-83,124 GBP2025-01-31
-53,630 GBP2024-01-31
Equity
-83,024 GBP2025-01-31
-53,530 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,517 GBP2025-01-31
46,312 GBP2024-01-31
Vehicles
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
56,517 GBP2025-01-31
56,312 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
26,302 GBP2025-01-31
21,865 GBP2024-01-31
Vehicles
3,439 GBP2025-01-31
2,710 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,741 GBP2025-01-31
24,575 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,437 GBP2024-02-01 ~ 2025-01-31
Vehicles
729 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,166 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20,215 GBP2025-01-31
24,447 GBP2024-01-31
Vehicles
6,561 GBP2025-01-31
7,290 GBP2024-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,105 GBP2025-01-31
38,905 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
3,129 GBP2025-01-31
4,825 GBP2024-01-31
Other Creditors
Amounts falling due within one year
74,697 GBP2025-01-31
46,066 GBP2024-01-31

  • BERLIN PIZZA LTD
    Info
    Registered number 12397261
    25 Hitchin Road, Luton LU2 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-10 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.