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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Cox, Steven
    Chief Operating Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 2
    Wright, Julie
    Accountant born in January 1962
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2013-02-08
    OF - Director → CIF 0
    Wright, Julie
    Individual (9 offsprings)
    Officer
    2003-01-02 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    Morrisey, Christopher James
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Roberts, David Brian
    Individual (7 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 5
    Pryer, Warren Andrew
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Jessica
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Pollock, Susan
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 8
    Lightfoot, Mark Roy
    Financial Director born in February 1973
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2025-08-26
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (42 offsprings)
    Officer
    2010-01-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 9
    Mason, David Andrew
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Pollock, Charles David
    Born in January 1960
    Individual (48 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Pollock
    Born in January 1960
    Individual (48 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Btesh, John Richard Mark
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Dracup, Stephen David Michael
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Hemming, Roger John William
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Harper, Nicola Jane
    Manager born in August 1974
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2007-01-29
    OF - Director → CIF 0
    Harper, Nicola Jane
    Director born in August 1974
    Individual (2 offsprings)
    2008-07-09 ~ 2009-05-27
    OF - Director → CIF 0
  • 15
    Pollock, Edward Ardley
    Director born in March 1928
    Individual (3 offsprings)
    Officer
    1993-05-11 ~ 1994-03-10
    OF - Director → CIF 0
    Pollock, Edward Ardley
    Company Director born in March 1928
    Individual (3 offsprings)
    ~ 2006-09-26
    OF - Director → CIF 0
  • 16
    Pollock, Charlie
    Born in February 1991
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 17
    Pollock, Tina
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESS LIMITED

Period: 2009-07-21 ~ now
Company number: 02797895
Registered names
CHESS LIMITED - now
CHESS PLC - 2009-07-21
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets - Investments
9,000 GBP2023-04-30
9,000 GBP2022-04-30
Fixed Assets
9,000 GBP2023-04-30
9,000 GBP2022-04-30
Debtors
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Cash at bank and in hand
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Current Assets
2,000 GBP2023-04-30
2,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-0 GBP2022-04-30
Net Current Assets/Liabilities
1,000 GBP2023-04-30
2,000 GBP2022-04-30
Total Assets Less Current Liabilities
9,000 GBP2023-04-30
10,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-16,000 GBP2023-04-30
-16,000 GBP2022-04-30
Net Assets/Liabilities
-7,000 GBP2023-04-30
-5,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Share premium
0 GBP2023-04-30
0 GBP2022-04-30
0 GBP2021-05-01
Capital redemption reserve
-0 GBP2023-04-30
-0 GBP2022-04-30
-0 GBP2021-05-01
Retained earnings (accumulated losses)
10,000 GBP2023-04-30
12,000 GBP2022-04-30
1,000 GBP2021-05-01
Profit/Loss
-1,000 GBP2022-05-01 ~ 2023-04-30
-1,000 GBP2021-05-01 ~ 2022-04-30
Equity
-7,000 GBP2023-04-30
-5,000 GBP2022-04-30
-17,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-05-01 ~ 2023-04-30
-1,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
9,000 GBP2023-04-30
9,000 GBP2022-04-30
Other Debtors
Current
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Prepayments/Accrued Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Amounts owed to group undertakings
Current
1,000 GBP2023-04-30
Other Creditors
Current
0 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-04-30
0 GBP2022-04-30
Creditors
Current
1,000 GBP2023-04-30
0 GBP2022-04-30
Bank Borrowings
Non-current
16,000 GBP2023-04-30
16,000 GBP2022-04-30
Non-current, Between one and two years
16,000 GBP2022-04-30
Total Borrowings
16,000 GBP2023-04-30
16,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,975,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
02022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,786,000 shares2023-04-30
Par Value of Share
Class 3 ordinary share
02022-05-01 ~ 2023-04-30
Related profiles found in government register
  • CHESS LIMITED
    Info
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2009-07-21
    Registered number 02797895
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 1993-03-10 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • CHESS LIMITED
    S
    Registered number 02797895
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
    Limited in England
    CIF 1 CIF 2
  • CHESS LIMITED
    S
    Registered number 2797895
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CABLE TELECOMMUNICATIONS LIMITED
    04988884 03714628
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHESS CYBERSECURITY LIMITED
    - now 02962709 10718875
    FOURSYS LTD
    - 2017-08-09 02962709
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-31 ~ 2021-05-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    CHESS ENERGY LIMITED
    - now 03592582
    E ENERGY LIMITED - 2003-06-10
    CHESS CLUB LIMITED - 2000-01-27
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CHESS EOT LIMITED
    13082622
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    CHESS ICT BURNLEY LIMITED - now
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED
    - 2016-09-07 02836404
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    CHESS ICT LIMITED
    - now 04512773
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    CHESS PARTNER LIMITED
    - now 05091933
    CHESS MOBILE LIMITED
    - 2016-05-09 05091933
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    CHESS PEOPLE LIMITED
    10083226
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-05-01 ~ 2022-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CHESS TELECOM LIMITED
    03592579
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    FOURSYS (HOLDINGS) LIMITED
    08613344
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-30 ~ 2021-05-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    FRONTIER DATA TELECOM LIMITED
    09622253
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    IRW-UNITECH LTD
    SC493429
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    PROFILE IT LIMITED
    - now 02371294
    PROFILE MEDIA MARKETING LIMITED - 2005-07-25
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    SMARTFLUSH LTD
    04711991
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-05-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    THE CRM BUSINESS LIMITED
    05046811
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.