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 9
  • 1
    Pollock, Charles David
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hughes, Jessica
    Director born in April 1988
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pryer, Warren Andrew
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Hemming, Roger John William
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Pollock, Charlie
    Director born in February 1991
    Individual (1 offspring)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Pollock, Tina
    Individual (1 offspring)
    Officer
    2010-09-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Btesh, John Richard Mark
    Corporate Finance Director born in August 1957
    Individual (31 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Lightfoot, Mark Roy
    Financial Director born in February 1973
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pollock, Edward Ardley
    Director born in March 1928
    Individual
    Officer
    1993-05-11 ~ 1994-03-10
    OF - Director → CIF 0
    Pollock, Edward Ardley
    Company Director born in March 1928
    Individual
    ~ 2006-09-26
    OF - Director → CIF 0
  • 2
    Harper, Nicola Jane
    Manager born in August 1974
    Individual
    Officer
    2004-10-01 ~ 2007-01-29
    OF - Director → CIF 0
    Harper, Nicola Jane
    Director born in August 1974
    Individual
    2008-07-09 ~ 2009-05-27
    OF - Director → CIF 0
  • 3
    Morrisey, Christopher James
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 4
    Cox, Steven
    Chief Operating Officer born in June 1974
    Individual
    Officer
    2016-11-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 5
    Roberts, David Brian
    Individual (5 offsprings)
    Officer
    ~ 1995-08-25
    OF - Secretary → CIF 0
  • 6
    Wright, Julie
    Accountant born in January 1962
    Individual
    Officer
    2004-10-01 ~ 2013-02-08
    OF - Director → CIF 0
    Wright, Julie
    Individual
    Officer
    2003-01-02 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 7
    Mason, David Andrew
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Pollock, Susan
    Individual
    Officer
    1995-08-25 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 9
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-10 ~ 1993-03-10
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-03-10 ~ 1994-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESS LIMITED

Previous names
CHESS PLC - 2009-07-21
CHESS INDUSTRIES PLC - 2003-01-10
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
8,675,000 GBP2023-04-30
8,675,000 GBP2022-04-30
Fixed Assets
8,675,000 GBP2023-04-30
8,675,000 GBP2022-04-30
Debtors
Current
815,000 GBP2023-04-30
801,000 GBP2022-04-30
Cash at bank and in hand
973,000 GBP2023-04-30
972,000 GBP2022-04-30
Current Assets
1,788,000 GBP2023-04-30
1,773,000 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,227,000 GBP2023-04-30
-3,000 GBP2022-04-30
Net Current Assets/Liabilities
561,000 GBP2023-04-30
1,770,000 GBP2022-04-30
Total Assets Less Current Liabilities
9,236,000 GBP2023-04-30
10,445,000 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-15,750,000 GBP2023-04-30
-15,500,000 GBP2022-04-30
Net Assets/Liabilities
-6,514,000 GBP2023-04-30
-5,055,000 GBP2022-04-30
Equity
Called up share capital
54,000 GBP2023-04-30
54,000 GBP2022-04-30
54,000 GBP2021-05-01
Share premium
431,000 GBP2023-04-30
431,000 GBP2022-04-30
161,000 GBP2021-05-01
Capital redemption reserve
-188,000 GBP2023-04-30
-88,000 GBP2022-04-30
-88,000 GBP2021-05-01
Retained earnings (accumulated losses)
10,444,000 GBP2023-04-30
11,803,000 GBP2022-04-30
878,000 GBP2021-05-01
Profit/Loss
-859,000 GBP2022-05-01 ~ 2023-04-30
-845,000 GBP2021-05-01 ~ 2022-04-30
Equity
-6,514,000 GBP2023-04-30
-5,055,000 GBP2022-04-30
-16,726,000 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
-859,000 GBP2022-05-01 ~ 2023-04-30
-845,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-05-01 ~ 2023-04-30
-500,000 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-500,000 GBP2022-05-01 ~ 2023-04-30
-500,000 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
8,675,000 GBP2023-04-30
8,675,000 GBP2022-04-30
Other Debtors
Current
734,000 GBP2023-04-30
718,000 GBP2022-04-30
Prepayments/Accrued Income
Current
81,000 GBP2023-04-30
83,000 GBP2022-04-30
Amounts owed to group undertakings
Current
789,000 GBP2023-04-30
Other Creditors
Current
56,000 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
382,000 GBP2023-04-30
3,000 GBP2022-04-30
Creditors
Current
1,227,000 GBP2023-04-30
3,000 GBP2022-04-30
Bank Borrowings
Non-current
15,750,000 GBP2023-04-30
15,500,000 GBP2022-04-30
Non-current, Between one and two years
15,750,000 GBP2023-04-30
15,500,000 GBP2022-04-30
Total Borrowings
15,750,000 GBP2023-04-30
15,500,000 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 - 2003-01-10
    Registered number 02797895
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 1993-03-10 (32 years 4 months). 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
Active 11
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    107,308 GBP2021-04-30
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    E ENERGY LIMITED - 2003-06-10
    CHESS CLUB LIMITED - 2000-01-27
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-04-30
    Person with significant control
    2016-07-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2016-08-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CHESS MOBILE LIMITED - 2016-05-09
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    642,707 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    660 GBP2021-04-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    232,881 GBP2021-04-30
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    PROFILE MEDIA MARKETING LIMITED - 2005-07-25
    Crown House Bridgewater Close, Network 65 Business Park, Hapton, Burnley, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    78,547 GBP2021-04-30
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    62,437 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2017-03-31 ~ 2021-05-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    109,814 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ 2022-04-30
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    918 GBP2021-04-30
    Person with significant control
    2017-03-30 ~ 2021-05-01
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.