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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 8
  • 1
    Knight, Amanda Jayne
    Individual (8 offsprings)
    Officer
    1998-09-28 ~ 2000-01-21
    OF - Secretary → CIF 0
    2001-05-12 ~ 2012-03-22
    OF - Secretary → CIF 0
  • 2
    Bishop, Lee
    Born in March 1967
    Individual (2 offsprings)
    Officer
    1998-09-28 ~ now
    OF - Director → CIF 0
    Bishop, Lee
    Individual (2 offsprings)
    Officer
    2012-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Lee Bishop
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2016-09-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ford, Christopher John
    Director born in July 1960
    Individual (66 offsprings)
    Officer
    2004-09-06 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Christopher John Ford
    Born in July 1960
    Individual (66 offsprings)
    Person with significant control
    2016-09-28 ~ 2020-12-02
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Coakley, Calvin Lloyd
    Individual (17 offsprings)
    Officer
    2000-01-21 ~ 2001-05-12
    OF - Secretary → CIF 0
  • 5
    Knight, Melville William
    Chairman born in May 1963
    Individual (36 offsprings)
    Officer
    1998-09-28 ~ 2012-03-22
    OF - Director → CIF 0
  • 6
    March, Eric Francis
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    1998-09-28 ~ 2005-03-29
    OF - Director → CIF 0
  • 7
    Davies, Burnett Lloyd
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-09-28 ~ 1998-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESSMANN CONSULTING LIMITED

Period: 1998-09-28 ~ now
Company number: 03639799
Registered name
CHESSMANN CONSULTING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,372 GBP2025-03-31
3,266 GBP2024-03-31
Debtors
95,104 GBP2025-03-31
88,984 GBP2024-03-31
Cash at bank and in hand
205,323 GBP2025-03-31
291,586 GBP2024-03-31
Current Assets
300,427 GBP2025-03-31
380,570 GBP2024-03-31
Net Current Assets/Liabilities
241,627 GBP2025-03-31
288,130 GBP2024-03-31
Total Assets Less Current Liabilities
246,999 GBP2025-03-31
291,396 GBP2024-03-31
Creditors
Non-current
-1,764 GBP2025-03-31
-12,208 GBP2024-03-31
Net Assets/Liabilities
243,892 GBP2025-03-31
278,371 GBP2024-03-31
Equity
Called up share capital
113 GBP2025-03-31
113 GBP2024-03-31
Capital redemption reserve
87 GBP2025-03-31
87 GBP2024-03-31
Retained earnings (accumulated losses)
243,692 GBP2025-03-31
278,171 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,832 GBP2025-03-31
88,332 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,460 GBP2025-03-31
85,066 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,394 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,372 GBP2025-03-31
3,266 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,659 GBP2025-03-31
53,428 GBP2024-03-31
Other Debtors
Current
25,125 GBP2025-03-31
25,125 GBP2024-03-31
Prepayments/Accrued Income
Current
7,320 GBP2025-03-31
10,431 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,473 GBP2025-03-31
10,231 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,846 GBP2025-03-31
2,089 GBP2024-03-31
Corporation Tax Payable
Current
7,009 GBP2025-03-31
39,002 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,859 GBP2025-03-31
17,512 GBP2024-03-31
Other Creditors
Current
3,125 GBP2025-03-31
2,985 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,488 GBP2025-03-31
20,621 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
113 shares2025-03-31
113 shares2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,764 GBP2025-03-31
12,208 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,863 GBP2025-03-31
111,441 GBP2024-03-31

  • CHESSMANN CONSULTING LIMITED
    Info
    Registered number 03639799
    Regus House Malthouse Avenue, Cardiff Gate Business Park, Cardiff CF23 8RU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.