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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.

Parent entities and officers
Active 5
  • 1
    Davies, Thomas Alan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Charles David
    Born in January 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wood, Gavin Harold
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Btesh, John Richard Mark
    Born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Stevens, Beverley
    Computer Technical Support born in December 1958
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2013-11-22
    OF - Director → CIF 0
    Stevens, Beverley
    Computer Technical Support
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2013-11-22
    OF - Secretary → CIF 0
  • 2
    Prior, Paul Richard
    Sales And Marketing Computers born in November 1950
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2013-11-22
    OF - Director → CIF 0
  • 3
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Turner, Jeremy Edward
    Sales Director born in April 1969
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Jeremy Edward Turner
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 5
    Miller, James Eric
    Technical Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2017-03-31
    OF - Director → CIF 0
    Mr James Eric Miller
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Barnes, David Steven
    Computer Technical Support born in February 1951
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2006-09-26
    OF - Director → CIF 0
  • 7
    Murphy, Terence Patrick
    Computer Support born in March 1943
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2001-03-26
    OF - Director → CIF 0
  • 8
    Lightfoot, Mark Roy
    Director born in February 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2024-12-11
    OF - Director → CIF 0
  • 9
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    918 GBP2021-04-30
    Person with significant control
    2017-03-31 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    -7,000 GBP2023-04-30
    Person with significant control
    2017-03-31 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CHESS INTERNET LIMITED - 2005-01-26
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2017-03-31 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-29 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    1994-08-26 ~ 1994-09-12
    PE - Nominee Director → CIF 0
  • 13
    MC SECRETARIES LIMITED
    icon of address198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1994-08-26 ~ 1994-09-12
    PE - Nominee Director → CIF 0
    1994-08-26 ~ 1994-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS CYBERSECURITY LIMITED

Previous names
FOURSYS LTD - 2017-08-09
ACKRACK LIGHT LIMITED - 1994-09-20
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
Debtors
Current
1,202,168 GBP2023-04-30
1,067,741 GBP2022-04-30
Cash at bank and in hand
262,308 GBP2023-04-30
660,000 GBP2022-04-30
Current Assets
1,464,476 GBP2023-04-30
1,727,741 GBP2022-04-30
Net Current Assets/Liabilities
287,689 GBP2023-04-30
329,842 GBP2022-04-30
Net Assets/Liabilities
287,689 GBP2023-04-30
329,842 GBP2022-04-30
Equity
Called up share capital
5,918 GBP2023-04-30
5,918 GBP2022-04-30
5,918 GBP2021-05-01
Share premium
54,162 GBP2023-04-30
54,162 GBP2022-04-30
54,162 GBP2021-05-01
Capital redemption reserve
5,000 GBP2023-04-30
5,000 GBP2022-04-30
5,000 GBP2021-05-01
Retained earnings (accumulated losses)
222,609 GBP2023-04-30
264,762 GBP2022-04-30
3,208,663 GBP2021-05-01
Equity
287,689 GBP2023-04-30
329,842 GBP2022-04-30
3,273,743 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
62,437 GBP2022-05-01 ~ 2023-04-30
1,184,634 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
62,437 GBP2022-05-01 ~ 2023-04-30
1,184,634 GBP2021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
1,164,186 GBP2023-04-30
856,995 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
16,402 GBP2023-04-30
Other Debtors
Current
21,580 GBP2023-04-30
9,048 GBP2022-04-30
Prepayments/Accrued Income
Current
93,695 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
104,590 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
3,413 GBP2022-04-30
Trade Creditors/Trade Payables
Current
252,357 GBP2023-04-30
430,160 GBP2022-04-30
Amounts owed to group undertakings
Current
140,515 GBP2023-04-30
Corporation Tax Payable
Current
33,802 GBP2023-04-30
Taxation/Social Security Payable
Current
92,127 GBP2023-04-30
90,604 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
657,986 GBP2023-04-30
877,135 GBP2022-04-30
Creditors
Current
1,176,787 GBP2023-04-30
1,397,899 GBP2022-04-30

  • CHESS CYBERSECURITY LIMITED
    Info
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 2017-08-09
    Registered number 02962709
    icon of addressBridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.