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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 2
  • 1
    Sheppardson, Christopher Paul, Mr.
    Born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ now
    OF - Director → CIF 0
    Mr. Christopher Paul Sheppardson
    Born in May 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Nicholas Charles Sheppardson
    Born in October 1958
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Sheppardson, Solette Jane
    Marketing
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 2000-03-14
    OF - Secretary → CIF 0
  • 2
    Sheppardson, Nicholas Charles
    Accountant born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2024-12-31
    OF - Director → CIF 0
    Sheppardson, Nicholas Charles
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Turpin, Richard Hugh
    Business Consultant born in May 1934
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2002-02-12
    OF - Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Director → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS EXECUTIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,184 GBP2024-12-31
3,180 GBP2023-12-31
Debtors
139,266 GBP2024-12-31
96,260 GBP2023-12-31
Cash at bank and in hand
62,490 GBP2024-12-31
108,899 GBP2023-12-31
Current Assets
207,228 GBP2024-12-31
213,924 GBP2023-12-31
Net Current Assets/Liabilities
-125,184 GBP2024-12-31
-111,461 GBP2023-12-31
Total Assets Less Current Liabilities
-122,000 GBP2024-12-31
-108,281 GBP2023-12-31
Net Assets/Liabilities
-146,000 GBP2024-12-31
-108,281 GBP2023-12-31
Equity
Called up share capital
14,284 GBP2024-12-31
14,284 GBP2023-12-31
Retained earnings (accumulated losses)
-160,284 GBP2024-12-31
-122,565 GBP2023-12-31
Equity
-146,000 GBP2024-12-31
-108,281 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
3,184 GBP2024-12-31
3,180 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
89,266 GBP2024-12-31
81,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,000 GBP2024-12-31
15,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,266 GBP2024-12-31
96,260 GBP2023-12-31
Amounts owed to group undertakings
Current
108,628 GBP2024-12-31
119,224 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,350 GBP2024-12-31
10,760 GBP2023-12-31
Other Creditors
Current
154,144 GBP2024-12-31
194,401 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,290 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
332,412 GBP2024-12-31
325,385 GBP2023-12-31
Other Creditors
Non-current
24,000 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • CHESS EXECUTIVE LIMITED
    Info
    Registered number 03478054
    icon of addressToken House Business Centre, 11-12 Tokenhouse Yard, London EC2R 7AS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    icon of address14a, Ganton Street, London, United Kingdom, W1F 7QT
    UNITED KINGDOM
    CIF 1
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    icon of addressChris Sheppardson, 14a, Ganton Street, London, England, W1F 7QT
    CIF 2
  • CHESS EXECUTIVE LIMITED
    S
    Registered number 03478054
    icon of addressToken House, 11-12 Tokenhouse Yard, London, United Kingdom, EC2R 7AS
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressVerulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressToken House Business Centre, 11-12 Tokenhouse Yard, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -336,996 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressToken House Token House, 11-12 Token House Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressKirkhope Farm, Kirkhope Farm, Selkirk, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-01-31
    Officer
    icon of calendar 2016-01-26 ~ dissolved
    CIF 2 - Director → ME
  • 5
    icon of addressVerulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address93 Penwortham Road, Tooting, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,457 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIG BLUE SOLUTIONS LIMITED - 2002-12-23
    icon of addressVerulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • ELLORA ACCOUNTANCY LTD - 2020-01-02
    icon of addressJaz Notay, 24 Court Close, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    318,880 GBP2025-01-31
    Officer
    icon of calendar 2016-01-15 ~ 2016-11-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.