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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
    Pollock, Charles David
    Born in January 1960
    Individual (48 offsprings)
    Officer
    (before 1994-03-10) ~ 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
  • 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
    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
  • 4
    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
  • 5
    Roberts, David Brian
    Individual (7 offsprings)
    Officer
    (before 1994-03-10) ~ 1995-08-25
    OF - Secretary → CIF 0
  • 6
    Mason, David Andrew
    Company Director born in March 1950
    Individual (10 offsprings)
    Officer
    2011-06-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    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)
    (before 1994-03-10) ~ 2006-09-26
    OF - Director → CIF 0
  • 8
    Hughes, Jessica
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Pollock, Susan
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 10
    Pryer, Warren Andrew
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Morrisey, Christopher James
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Cox, Steven
    Chief Operating Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 13
    Pollock, Tina
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 14
    Btesh, John Richard Mark
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Pollock, Charlie
    Born in February 1991
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Hemming, Roger John William
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Dracup, Stephen David Michael
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-03-10 ~ 1994-03-10
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-03-10 ~ 1993-03-10
    OF - Nominee Secretary → 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Fixed Assets
9,000 GBP2025-04-30
9,000 GBP2024-04-30
Debtors
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Cash at bank and in hand
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Current Assets
2,000 GBP2025-04-30
2,000 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,000 GBP2024-04-30
Net Current Assets/Liabilities
-20,000 GBP2025-04-30
-2,000 GBP2024-04-30
Total Assets Less Current Liabilities
-11,000 GBP2025-04-30
6,000 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-04-30
Net Assets/Liabilities
-11,000 GBP2025-04-30
-9,000 GBP2024-04-30
Equity
Called up share capital
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Share premium
0 GBP2025-04-30
0 GBP2024-04-30
0 GBP2023-05-01
Capital redemption reserve
-0 GBP2025-04-30
-0 GBP2024-04-30
-0 GBP2023-05-01
Retained earnings (accumulated losses)
6,000 GBP2025-04-30
8,000 GBP2024-04-30
10,000 GBP2023-05-01
Equity
-11,000 GBP2025-04-30
-9,000 GBP2024-04-30
-7,000 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-1,000 GBP2024-05-01 ~ 2025-04-30
-2,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000 GBP2024-05-01 ~ 2025-04-30
-1,000 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Prepayments/Accrued Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Bank Borrowings
Current
15,000 GBP2025-04-30
Amounts owed to group undertakings
Current
6,000 GBP2025-04-30
4,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
22,000 GBP2025-04-30
4,000 GBP2024-04-30
Bank Borrowings
Non-current
15,000 GBP2024-04-30
Creditors
Non-current
15,000 GBP2024-04-30
Bank Borrowings
Non-current, Between one and two years
15,000 GBP2024-04-30
Total Borrowings
15,000 GBP2025-04-30
15,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,973,000 shares2025-04-30
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,786,000 shares2025-04-30
Par Value of Share
Class 3 ordinary share
02024-05-01 ~ 2025-04-30
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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
    AI DIGITAL CONNECT LIMITED
    - now 03592582
    CHESS ENERGY LIMITED
    - 2025-11-12 03592582
    E ENERGY LIMITED - 2003-06-10
    CHESS CLUB LIMITED - 2000-01-27
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    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
  • 3
    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
  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.