logo
explain how to read the page

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 4
  • 1
    Johnson, Martyn Dean
    Born in June 1955
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 2004-07-02
    OF - Director → CIF 0
  • 2
    Irlam, Sarah Louise
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2004-07-02 ~ 2012-02-07
    OF - Director → CIF 0
    Irlam, Sarah Louise
    Individual (8 offsprings)
    Officer
    2004-07-02 ~ 2012-02-07
    OF - Secretary → CIF 0
  • 3
    Johnson, Rosemary
    Born in January 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 2004-07-02
    OF - Director → CIF 0
    Johnson, Rosemary
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 2004-07-02
    OF - Secretary → CIF 0
  • 4
    Irlam, Andrew Mark
    Born in September 1971
    Individual (15 offsprings)
    Officer
    2004-07-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Irlam
    Born in September 1971
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A M IRLAM HOLDINGS LIMITED

Period: 2021-11-19 ~ now
Company number: 01279231
Registered names
A M IRLAM HOLDINGS LIMITED - now
EUNICABLE LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
482,837 GBP2025-03-31
489,927 GBP2024-03-31
Fixed Assets - Investments
1,708,950 GBP2025-03-31
2,131,528 GBP2024-03-31
Fixed Assets
2,191,787 GBP2025-03-31
2,621,455 GBP2024-03-31
Debtors
10,350 GBP2025-03-31
46,222 GBP2024-03-31
Cash at bank and in hand
59,952 GBP2025-03-31
6,581 GBP2024-03-31
Current Assets
70,302 GBP2025-03-31
52,803 GBP2024-03-31
Net Current Assets/Liabilities
58,197 GBP2025-03-31
-329,804 GBP2024-03-31
Total Assets Less Current Liabilities
2,249,984 GBP2025-03-31
2,291,651 GBP2024-03-31
Net Assets/Liabilities
2,150,996 GBP2025-03-31
2,200,546 GBP2024-03-31
Equity
Called up share capital
137,800 GBP2025-03-31
137,800 GBP2024-03-31
Capital redemption reserve
132,287 GBP2025-03-31
132,287 GBP2024-03-31
Retained earnings (accumulated losses)
1,813,906 GBP2025-03-31
1,930,459 GBP2024-03-31
Equity
2,150,996 GBP2025-03-31
2,200,546 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
391,319 GBP2024-03-31
Improvements to leasehold property
72,904 GBP2024-03-31
Furniture and fittings
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
524,223 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,266 GBP2025-03-31
17,496 GBP2024-03-31
Furniture and fittings
21,120 GBP2025-03-31
16,800 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,386 GBP2025-03-31
34,296 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,770 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,320 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,090 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
391,319 GBP2025-03-31
391,319 GBP2024-03-31
Improvements to leasehold property
52,638 GBP2025-03-31
55,408 GBP2024-03-31
Furniture and fittings
38,880 GBP2025-03-31
43,200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-03-31
200 GBP2024-03-31
Other Investments Other Than Loans
1,063,333 GBP2025-03-31
1,084,837 GBP2024-03-31
Amounts invested in assets
1,708,950 GBP2025-03-31
2,131,528 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2025-03-31
200 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,350 GBP2025-03-31
46,222 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,850 GBP2025-03-31
7,956 GBP2024-03-31
Other Creditors
Current
4,255 GBP2025-03-31
374,651 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,271 GBP2025-03-31
11,105 GBP2024-03-31
Other Creditors
Non-current
80,000 GBP2025-03-31
80,000 GBP2024-03-31

Related profiles found in government register
  • A M IRLAM HOLDINGS LIMITED
    Info
    DEAN JOHNSON (FARMS) LIMITED - 2021-11-19
    EUNICABLE LIMITED - 2021-11-19
    Registered number 01279231
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 1976-09-29 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • A M IRLAM HOLDINGS LIMITED
    S
    Registered number 01279231
    101 Town Lane, Mobberley, Knutsford, United Kingdom, WA16 7HH
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
  • DEAN JOHNSON (FARMS) LIMITED
    S
    Registered number 01279231
    New Hall, Stocks Lane, Over Peover, Knutsford, Cheshire, United Kingdom, WA16 9HE
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    A M IRLAM PROPERTIES LIMITED
    13756982
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    A M IRLAM RESTAURANTS LIMITED
    13756959
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire
    Active Corporate (2 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHLOE JADE HOME LIMITED
    13722508
    Unit 2 Wolfe Close, Parkgate Industrial Estate, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-11-03 ~ 2025-07-08
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.