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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 5
  • 1
    Lopez, Roy
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mr Roy Lopez
    Born in December 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Twyman, Charles Roger
    Engineer born in May 1970
    Individual (5 offsprings)
    Officer
    2004-01-08 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Mcfall, Mark Andrew
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Director → CIF 0
    Mcfall, Mark Andrew
    Property Development
    Individual (4 offsprings)
    Officer
    2002-04-10 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Mcfall
    Born in April 1973
    Individual (4 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 5
    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, 1820 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESS HOMES LIMITED

Period: 2002-04-05 ~ now
Company number: 04409861
Registered name
CHESS HOMES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Amounts invested in assets
50 GBP2024-02-29
50 GBP2023-02-28
Debtors
25,689 GBP2024-02-29
47,666 GBP2023-02-28
Cash at bank and in hand
28 GBP2024-02-29
6,500 GBP2023-02-28
Current Assets
25,717 GBP2024-02-29
54,166 GBP2023-02-28
Net Current Assets/Liabilities
-1,158 GBP2024-02-29
26,646 GBP2023-02-28
Total Assets Less Current Liabilities
-1,108 GBP2024-02-29
26,696 GBP2023-02-28
Creditors
Amounts falling due after one year
-23,417 GBP2024-02-29
-24,056 GBP2023-02-28
Net Assets/Liabilities
-24,525 GBP2024-02-29
2,640 GBP2023-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
49 GBP2024-02-29
526 GBP2023-02-28
Other Debtors
Amounts falling due within one year
640 GBP2024-02-29
7,140 GBP2023-02-28
Debtors
Amounts falling due within one year
25,689 GBP2024-02-29
47,666 GBP2023-02-28
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,467 GBP2024-02-29
14,467 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
1,047 GBP2023-02-28
Other Creditors
Amounts falling due within one year
3,181 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
6,500 GBP2023-02-28
Accrued Liabilities
Amounts falling due within one year
10,227 GBP2024-02-29
5,506 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
23,417 GBP2024-02-29
24,056 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28

Related profiles found in government register
  • CHESS HOMES LIMITED
    Info
    Registered number 04409861
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHESS HOMES LIMITED
    S
    Registered number 04409861
    Congress House, Suite 2, Floor 2, Lyon Road, Harrow, England, HA1 2EN
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAIRNPARK PROPERTIES (THE VALE) LIMITED
    07381102
    Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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