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 4
  • 1
    Morris, Stewart William
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Merritt, Stephen Charles
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    James, Melissa
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,304,448 GBP2024-02-29
    Person with significant control
    2017-09-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bittlestone, Anthony John
    Chartered Accountant born in December 1938
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 2002-03-28
    OF - Director → CIF 0
  • 2
    Samuels, Peter Trevor
    Chartered Accountant born in January 1946
    Individual (5 offsprings)
    Officer
    2002-03-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 3
    Mitchell, Josephine Dorothy
    Company Director born in March 1949
    Individual
    Officer
    1997-02-20 ~ 2024-10-28
    OF - Director → CIF 0
    Mitchell, Josephine Dorothy
    Company Director
    Individual
    Officer
    1997-02-20 ~ 2024-10-28
    OF - Secretary → CIF 0
  • 4
    Burgess, Alan George
    Company Director born in August 1957
    Individual
    Officer
    1997-02-20 ~ 2004-07-27
    OF - Director → CIF 0
  • 5
    Stalker, Keith James
    Company Director born in August 1951
    Individual
    Officer
    1997-02-20 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Keith James Stalker
    Born in August 1951
    Individual
    Person with significant control
    2016-04-07 ~ 2017-09-19
    PE - Has significant influence or control → CIF 0
  • 6
    Mott, Roger William
    Director born in October 1954
    Individual
    Officer
    2017-09-19 ~ 2025-03-28
    OF - Director → CIF 0
  • 7
    HARPER CORPORATION LLP
    60 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-02-03 ~ 1997-02-20
    PE - Nominee Secretary → CIF 0
  • 8
    60 Tabernacle Street, London
    Corporate
    Officer
    1997-02-03 ~ 1997-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESSWOOD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
62023-03-01 ~ 2024-02-29
62022-03-01 ~ 2023-02-28
Equity
Called up share capital
40,000 GBP2024-02-29
40,000 GBP2023-02-28
40,000 GBP2022-03-01
Capital redemption reserve
98,800 GBP2024-02-29
98,800 GBP2023-02-28
98,800 GBP2022-03-01
Retained earnings (accumulated losses)
361,200 GBP2024-02-29
361,200 GBP2023-02-28
361,200 GBP2022-03-01
Equity
500,000 GBP2024-02-29
500,000 GBP2023-02-28
500,000 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
400,000 GBP2023-03-01 ~ 2024-02-29
350,000 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
400,000 GBP2023-03-01 ~ 2024-02-29
350,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-03-01 ~ 2024-02-29
-350,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-400,000 GBP2023-03-01 ~ 2024-02-29
-350,000 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-02-29
40,000 shares2023-02-28
Par Value of Share
Class 1 ordinary share
1.002023-03-01 ~ 2024-02-29
Related profiles found in government register
  • CHESSWOOD LIMITED
    Info
    Registered number 03311212
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey KT17 1JF
    Private Limited Company incorporated on 1997-02-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • CHESSWOOD LIMITED
    S
    Registered number 03311212
    Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England, KT17 1JF
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epp House, 13 Epsom Business Park, Kiln Lane, Epsom, Surrey, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    314,183 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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