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
    Mcfall, Mark Andrew
    Architectural Technicnan-Devel born in April 1973
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ now
    OF - director → CIF 0
    Mcfall, Mark Andrew
    Architectural Technicnan-Devel
    Individual (3 offsprings)
    Officer
    2001-09-13 ~ now
    OF - secretary → CIF 0
    Mr Mark Andrew Mcfall
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lopez, Roy
    Architect-Developer born in December 1947
    Individual (4 offsprings)
    Officer
    2001-09-13 ~ now
    OF - director → CIF 0
    Mr Roy Lopez
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2001-09-13 ~ 2001-09-13
    PE - nominee-director → CIF 0
  • 2
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-13 ~ 2001-09-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHESS ARCHITECTURE & DEVELOPMENT LIMITED

Previous name
CHESS PROPERTY LIMITED - 2002-11-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
742 GBP2024-02-29
991 GBP2023-02-28
Debtors
70,725 GBP2024-02-29
55,245 GBP2023-02-28
Cash at bank and in hand
10,100 GBP2023-02-28
Current Assets
70,725 GBP2024-02-29
65,345 GBP2023-02-28
Net Current Assets/Liabilities
7,996 GBP2024-02-29
9,590 GBP2023-02-28
Total Assets Less Current Liabilities
8,738 GBP2024-02-29
10,581 GBP2023-02-28
Creditors
Amounts falling due after one year
-12,990 GBP2024-02-29
-18,538 GBP2023-02-28
Net Assets/Liabilities
-4,252 GBP2024-02-29
-7,957 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,665 GBP2024-02-29
12,665 GBP2023-02-28
Computers
620 GBP2024-02-29
620 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
13,285 GBP2024-02-29
13,285 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,271 GBP2024-02-29
12,139 GBP2023-02-28
Computers
272 GBP2024-02-29
155 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,543 GBP2024-02-29
12,294 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
132 GBP2023-03-01 ~ 2024-02-29
Computers
117 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
249 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
394 GBP2024-02-29
526 GBP2023-02-28
Computers
348 GBP2024-02-29
465 GBP2023-02-28
Prepayments/Accrued Income
Amounts falling due within one year
8,550 GBP2024-02-29
3,069 GBP2023-02-28
Other Debtors
Amounts falling due within one year
53,608 GBP2024-02-29
43,609 GBP2023-02-28
Debtors
Amounts falling due within one year
70,725 GBP2024-02-29
55,245 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,432 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
2,559 GBP2024-02-29
1,444 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,000 GBP2024-02-29
40,000 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
2,340 GBP2024-02-29
4,317 GBP2023-02-28
Other Creditors
Amounts falling due within one year
4,054 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
12,344 GBP2024-02-29
9,994 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
12,990 GBP2024-02-29
18,538 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • CHESS ARCHITECTURE & DEVELOPMENT LIMITED
    Info
    CHESS PROPERTY LIMITED - 2002-11-06
    Registered number 04286594
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.