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
    Beenham, James Elliot
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Antoinette
    Director born in May 1955
    Individual (19 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Starbuck, Christopher David
    Director born in October 1988
    Individual (8 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    IRL HOLDINGS LIMITED
    Unit 1c, Swingbridge Road, Loughborough, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    267,991 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cotton, Hugh Stephen Joseph
    Company Director born in May 1944
    Individual
    Officer
    1991-05-30 ~ 2004-08-02
    OF - Director → CIF 0
    Cotton, Hugh Stephen Joseph
    Individual
    Officer
    1991-05-30 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1991-05-30 ~ 1991-05-30
    OF - Nominee Director → CIF 0
  • 3
    Jones, Stewart Keith
    Sales Manager born in April 1949
    Individual (1 offspring)
    Officer
    1991-05-30 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Ollerenshaw, Mark David
    Sales Director born in July 1966
    Individual (3 offsprings)
    Officer
    2004-08-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Jones, Mary Agnes
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 6
    Harrison, Debbie
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2022-11-17
    OF - Director → CIF 0
    Harrison, Debbie
    Individual (5 offsprings)
    Officer
    2015-05-20 ~ 2022-11-17
    OF - Secretary → CIF 0
  • 7
    Price, Colin
    Director born in August 1968
    Individual
    Officer
    2015-05-20 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Starbuck, Andrew David
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-05-30 ~ 1991-05-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IRL GROUP LIMITED

Previous name
IRL HOLDINGS LIMITED - 1992-06-26
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
43330 - Floor And Wall Covering
Brief company account
Property, Plant & Equipment
358,181 GBP2023-12-31
295,968 GBP2023-04-30
Total Inventories
65,439 GBP2023-12-31
73,464 GBP2023-04-30
Debtors
1,653,323 GBP2023-12-31
974,112 GBP2023-04-30
Cash at bank and in hand
153,905 GBP2023-04-30
Current Assets
1,718,762 GBP2023-12-31
1,201,481 GBP2023-04-30
Creditors
Amounts falling due within one year
-2,582,770 GBP2023-12-31
-973,937 GBP2023-04-30
Net Current Assets/Liabilities
-864,008 GBP2023-12-31
227,544 GBP2023-04-30
Total Assets Less Current Liabilities
-505,827 GBP2023-12-31
523,512 GBP2023-04-30
Creditors
Amounts falling due after one year
-210,416 GBP2023-12-31
-199,430 GBP2023-04-30
Net Assets/Liabilities
-767,809 GBP2023-12-31
272,516 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
564,068 GBP2023-12-31
504,659 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
-167,401 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,887 GBP2023-12-31
208,691 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
101,003 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,807 GBP2023-05-01 ~ 2023-12-31
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • IRL GROUP LIMITED
    Info
    IRL HOLDINGS LIMITED - 1992-06-26
    Registered number 02615625
    Hamton House, 181-185 Hornchurch Road, Hornchurch RM12 4TE
    Private Limited Company incorporated on 1991-05-30 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • IRL GROUP LTD
    S
    Registered number 02615625
    Unit 1c, Swingbridge Road, Loughborough, Leicestershire, United Kingdom, LE11 5JD
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IRL GROUP LIMITED - 1992-06-26
    INGLEBY (137) LIMITED - 1986-09-30
    Unit C1 Swingbridge Road, Loughborough, Leics
    Dissolved Corporate (3 parents)
    Equity (Company account)
    25,061 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.