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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 8
  • 1
    Mezger, Alexis Peter Theodore
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mezger, Richard Theo
    Born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Mezger, Charles George Vaughan
    Born in October 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Buckmaster, Adrian Charles
    Born in February 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Wright, James
    Born in September 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Mezger, Judith Vaughan
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of address25, St. Thomas Street, Winchester, Hampshire
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2009-11-23 ~ now
    OF - Secretary → CIF 0
  • 8
    IRMA HOLDINGS LTD
    icon of address25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mezger, Richard Theo
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-11-29
    OF - Secretary → CIF 0
  • 2
    Miremadi, Bahbak, Dr
    Director born in January 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    icon of addressThe Oriel, Sydenham Road, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2005-11-29 ~ 2009-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

IRMA MANAGEMENT LIMITED

Previous name
H.K.MEZGER (TEXTILES) LIMITED - 2001-03-01
Standard Industrial Classification
10520 - Manufacture Of Ice Cream
Brief company account
Par Value of Share
Class 1 ordinary share
22023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
2 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
35,567 GBP2024-09-30
41,729 GBP2023-09-30
Property, Plant & Equipment
1,375,997 GBP2024-09-30
1,141,306 GBP2023-09-30
Fixed Assets - Investments
21,323 GBP2024-09-30
21,323 GBP2023-09-30
Fixed Assets
1,432,887 GBP2024-09-30
1,204,358 GBP2023-09-30
Total Inventories
2,544,224 GBP2024-09-30
3,249,575 GBP2023-09-30
Debtors
4,144,206 GBP2024-09-30
5,256,355 GBP2023-09-30
Current assets - Investments
599,015 GBP2024-09-30
Cash at bank and in hand
1,424,467 GBP2024-09-30
1,591,575 GBP2023-09-30
Current Assets
8,711,912 GBP2024-09-30
10,097,505 GBP2023-09-30
Creditors
Current
4,338,944 GBP2024-09-30
5,690,539 GBP2023-09-30
Net Current Assets/Liabilities
4,372,968 GBP2024-09-30
4,406,966 GBP2023-09-30
Total Assets Less Current Liabilities
5,805,855 GBP2024-09-30
5,611,324 GBP2023-09-30
Net Assets/Liabilities
4,866,382 GBP2024-09-30
4,737,750 GBP2023-09-30
Equity
Called up share capital
62,065 GBP2024-09-30
58,633 GBP2023-09-30
58,633 GBP2022-09-30
Share premium
16,962 GBP2024-09-30
Retained earnings (accumulated losses)
4,769,763 GBP2024-09-30
4,679,117 GBP2023-09-30
4,526,698 GBP2022-09-30
Equity
4,866,382 GBP2024-09-30
4,737,750 GBP2023-09-30
4,585,331 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
96,646 GBP2023-10-01 ~ 2024-09-30
152,419 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
114,238 GBP2023-10-01 ~ 2024-09-30
152,419 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
3,432 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
20,394 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-6,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
672023-10-01 ~ 2024-09-30
642022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
71,808 GBP2024-09-30
70,789 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
36,241 GBP2024-09-30
29,060 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,181 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,567 GBP2024-09-30
41,729 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,248,598 GBP2024-09-30
2,776,497 GBP2023-09-30
Motor vehicles
417,775 GBP2024-09-30
326,756 GBP2023-09-30
Computers
180,771 GBP2024-09-30
176,641 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,294,838 GBP2024-09-30
3,727,588 GBP2023-09-30
Property, Plant & Equipment - Disposals
Computers
-728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-728 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
447,694 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,066,957 GBP2024-09-30
1,800,550 GBP2023-09-30
Motor vehicles
308,800 GBP2024-09-30
266,547 GBP2023-09-30
Computers
155,657 GBP2024-09-30
141,355 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,918,841 GBP2024-09-30
2,586,282 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
261,385 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
42,253 GBP2023-10-01 ~ 2024-09-30
Computers
19,373 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
332,608 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-49 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
387,427 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
60,267 GBP2024-09-30
69,864 GBP2023-09-30
Plant and equipment
1,181,641 GBP2024-09-30
975,947 GBP2023-09-30
Motor vehicles
108,975 GBP2024-09-30
60,209 GBP2023-09-30
Computers
25,114 GBP2024-09-30
35,286 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
21,323 GBP2023-09-30
Investments in Group Undertakings
21,323 GBP2024-09-30
21,323 GBP2023-09-30
Merchandise
2,544,224 GBP2024-09-30
3,249,575 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,273,728 GBP2024-09-30
4,669,113 GBP2023-09-30
Prepayments/Accrued Income
Current
132,164 GBP2024-09-30
120,065 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,405,892 GBP2024-09-30
4,789,178 GBP2023-09-30
Non-current
738,314 GBP2024-09-30
467,177 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
133,171 GBP2024-09-30
126,012 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
293,777 GBP2024-09-30
182,252 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,772,691 GBP2024-09-30
2,846,809 GBP2023-09-30
Corporation Tax Payable
Current
-999 GBP2024-09-30
256,775 GBP2023-09-30
Other Taxation & Social Security Payable
Current
85,128 GBP2024-09-30
96,957 GBP2023-09-30
Other Creditors
Current
16,594 GBP2024-09-30
15,847 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,461,676 GBP2024-09-30
1,069,046 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
159,639 GBP2024-09-30
292,810 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
409,819 GBP2024-09-30
306,739 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
133,171 GBP2024-09-30
126,012 GBP2023-09-30
Non-current, Between one and two years
108,189 GBP2024-09-30
Non-current, Between two and five year
51,450 GBP2024-09-30
159,639 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
hire purchase agreements
703,596 GBP2024-09-30
488,991 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
219,255 GBP2024-09-30
202,533 GBP2023-09-30
Between one and five year
686,149 GBP2024-09-30
470,150 GBP2023-09-30
More than five year
406,978 GBP2024-09-30
426,083 GBP2023-09-30
All periods
1,312,382 GBP2024-09-30
1,098,766 GBP2023-09-30
Bank Borrowings
Secured
292,810 GBP2024-09-30
418,822 GBP2023-09-30
Total Borrowings
Secured
996,406 GBP2024-09-30
907,813 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
303,463 GBP2024-09-30
239,124 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
303,463 GBP2024-09-30
239,124 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,706 shares2024-09-30
Class 2 ordinary share
300 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
96,646 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
96,646 GBP2023-10-01 ~ 2024-09-30
  • IRMA MANAGEMENT LIMITED
    Info
    H.K.MEZGER (TEXTILES) LIMITED - 2001-03-01
    Registered number 00630597
    icon of address25 St. Thomas Street, Winchester, Hampshire SO23 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-17 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.