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 5
  • 1
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Btesh, Richard
    Director born in August 1957
    Individual (31 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (36 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brett, Jeremy
    Technical Director born in November 1963
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 2001-09-04
    OF - Director → CIF 0
  • 3
    Ackers, Jayne
    Individual
    Officer
    1993-07-15 ~ 1994-10-05
    OF - Secretary → CIF 0
  • 4
    Yerkess, Vernon Charles
    Company Director born in July 1973
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Morris, David Ian
    Company Director born in January 1969
    Individual
    Officer
    2002-07-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 6
    Firth, Lynne Christine
    Company Director born in December 1960
    Individual
    Officer
    1998-06-22 ~ 2016-06-01
    OF - Director → CIF 0
    Firth, Lynne Christine
    Individual
    Officer
    1994-10-05 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Riggs, James
    Sales Director born in February 1970
    Individual (4 offsprings)
    Officer
    1993-07-15 ~ 1996-07-25
    OF - Director → CIF 0
    Rigg, James
    Company Director born in February 1970
    Individual (4 offsprings)
    Officer
    2002-07-15 ~ 2005-06-13
    OF - Director → CIF 0
  • 8
    Wilson, Sara
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2008-09-15 ~ 2018-01-18
    OF - Director → CIF 0
  • 9
    Henderson, Andrew James
    Commercial Director born in February 1978
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2017-02-14
    OF - Director → CIF 0
  • 10
    Esden, David Charles
    Company Director born in June 1942
    Individual
    Officer
    1995-01-04 ~ 2008-03-17
    OF - Director → CIF 0
  • 11
    Bovingdon, Richard
    Sales Director born in June 1975
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2010-02-12
    OF - Director → CIF 0
  • 12
    Ackers, Stephen John
    Director born in August 1958
    Individual (7 offsprings)
    Officer
    1993-07-15 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    LANWAY HOLDINGS LTD - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,212,030 GBP2021-04-30
    Person with significant control
    2016-06-01 ~ 2022-04-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1993-07-15 ~ 1993-07-15
    PE - Nominee Director → CIF 0
  • 17
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1993-07-15 ~ 1993-07-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS ICT BURNLEY LIMITED

Previous name
LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Total Inventories
166,768 GBP2023-04-30
212,297 GBP2022-04-30
Debtors
Current
1,750,414 GBP2023-04-30
1,397,170 GBP2022-04-30
Cash at bank and in hand
428,532 GBP2023-04-30
406,500 GBP2022-04-30
Current Assets
2,345,714 GBP2023-04-30
2,015,967 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,377,499 GBP2023-04-30
-1,157,566 GBP2022-04-30
Net Current Assets/Liabilities
968,215 GBP2023-04-30
858,401 GBP2022-04-30
Total Assets Less Current Liabilities
968,215 GBP2023-04-30
858,401 GBP2022-04-30
Net Assets/Liabilities
968,215 GBP2023-04-30
858,401 GBP2022-04-30
Equity
Called up share capital
100,500 GBP2023-04-30
100,500 GBP2022-04-30
100,500 GBP2021-05-01
Retained earnings (accumulated losses)
867,715 GBP2023-04-30
757,901 GBP2022-04-30
1,667,542 GBP2021-05-01
Equity
968,215 GBP2023-04-30
858,401 GBP2022-04-30
1,768,042 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
109,814 GBP2022-05-01 ~ 2023-04-30
1,250,401 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
109,814 GBP2022-05-01 ~ 2023-04-30
1,250,401 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
55,108 GBP2023-04-30
55,108 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
55,108 GBP2023-04-30
55,108 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
49,830 GBP2022-04-30
Computers
74,855 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
124,685 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Computers
-74,855 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals
-124,685 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
49,830 GBP2022-04-30
Computers
74,855 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
124,685 GBP2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-74,855 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-124,685 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
1,013,450 GBP2023-04-30
1,177,277 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
349,170 GBP2023-04-30
Other Debtors
Current
104,636 GBP2022-04-30
Prepayments/Accrued Income
Current
387,794 GBP2023-04-30
115,257 GBP2022-04-30
Trade Creditors/Trade Payables
Current
366,421 GBP2023-04-30
625,516 GBP2022-04-30
Amounts owed to group undertakings
Current
323,056 GBP2023-04-30
Corporation Tax Payable
Current
91,073 GBP2022-04-30
Taxation/Social Security Payable
Current
211,015 GBP2023-04-30
34,069 GBP2022-04-30
Other Creditors
Current
130,568 GBP2023-04-30
133,669 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
346,439 GBP2023-04-30
273,239 GBP2022-04-30
Creditors
Current
1,377,499 GBP2023-04-30
1,157,566 GBP2022-04-30
  • CHESS ICT BURNLEY LIMITED
    Info
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Registered number 02836404
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 1993-07-15 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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