logo
explain how to read the page

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 4
  • 1
    Mcfall, Mark Andrew
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mcfall, Mark Andrew
    Architectural Technicnan-Devel
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Mcfall
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lopez, Roy
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
    Mr Roy Lopez
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3991 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2326 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESS ARCHITECTURE & DEVELOPMENT LIMITED

Period: 2002-11-06 ~ now
Company number: 04286594
Registered names
CHESS ARCHITECTURE & DEVELOPMENT LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
556 GBP2025-02-28
742 GBP2024-02-29
Debtors
48,557 GBP2025-02-28
70,725 GBP2024-02-29
Cash at bank and in hand
2,813 GBP2025-02-28
Current Assets
51,370 GBP2025-02-28
70,725 GBP2024-02-29
Net Current Assets/Liabilities
-636 GBP2025-02-28
7,996 GBP2024-02-29
Total Assets Less Current Liabilities
-80 GBP2025-02-28
8,738 GBP2024-02-29
Creditors
Amounts falling due after one year
-12,990 GBP2024-02-29
Net Assets/Liabilities
-80 GBP2025-02-28
-4,252 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,665 GBP2025-02-28
12,665 GBP2024-02-29
Computers
620 GBP2025-02-28
620 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
13,285 GBP2025-02-28
13,285 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,370 GBP2025-02-28
12,271 GBP2024-02-29
Computers
359 GBP2025-02-28
272 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,729 GBP2025-02-28
12,543 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
99 GBP2024-03-01 ~ 2025-02-28
Computers
87 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
186 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
295 GBP2025-02-28
394 GBP2024-02-29
Computers
261 GBP2025-02-28
348 GBP2024-02-29
Prepayments/Accrued Income
Amounts falling due within one year
8,551 GBP2025-02-28
8,550 GBP2024-02-29
Other Debtors
Amounts falling due within one year
26,609 GBP2025-02-28
53,608 GBP2024-02-29
Debtors
Amounts falling due within one year
48,557 GBP2025-02-28
70,725 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,663 GBP2025-02-28
16,432 GBP2024-02-29
Amount of value-added tax that is payable
Amounts falling due within one year
2,286 GBP2025-02-28
2,559 GBP2024-02-29
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,000 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
2,342 GBP2025-02-28
2,340 GBP2024-02-29
Other Creditors
Amounts falling due within one year
20,021 GBP2025-02-28
4,054 GBP2024-02-29
Accrued Liabilities
Amounts falling due within one year
14,694 GBP2025-02-28
12,344 GBP2024-02-29
Bank Borrowings
Amounts falling due after one year
12,990 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • 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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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