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 6
  • 1
    Pollock, Charles David
    Director born in January 1960
    Individual (40 offsprings)
    Officer
    2002-11-25 ~ now
    OF - director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (40 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pryer, Warren
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 3
    Dracup, Stephen
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2014-08-22 ~ now
    OF - director → CIF 0
  • 4
    Btesh, Richard
    Company Director born in August 1957
    Individual (31 offsprings)
    Officer
    2014-08-22 ~ now
    OF - director → CIF 0
  • 5
    Lightfoot, Mark Roy
    Company Director born in February 1973
    Individual (36 offsprings)
    Officer
    2014-08-22 ~ now
    OF - director → CIF 0
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2016-06-01 ~ now
    OF - secretary → CIF 0
  • 6
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    -6,514,000 GBP2023-04-30
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Pryer, Warren Andrew
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - director → CIF 0
  • 2
    Morrisey, Christopher James
    Company Director born in September 1968
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - director → CIF 0
  • 3
    Cox, Steven
    Chief Operating Officer born in June 1974
    Individual
    Officer
    2016-11-29 ~ 2017-10-05
    OF - director → CIF 0
  • 4
    Wright, Julie
    Accountant
    Individual
    Officer
    2002-11-25 ~ 2005-02-24
    OF - secretary → CIF 0
  • 5
    Dracup, Stephen David Michael
    Company Director born in April 1963
    Individual (27 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - director → CIF 0
  • 6
    Moore, Peter Ian
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - director → CIF 0
  • 7
    Btesh, John Richard Mark
    Corporate Financier born in August 1957
    Individual (31 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - director → CIF 0
    Btesh, John Richard Mark
    Corporate Financier
    Individual (31 offsprings)
    Officer
    2005-02-24 ~ 2016-06-01
    OF - secretary → CIF 0
  • 8
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    PE - nominee-secretary → CIF 0
  • 9
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHESS ICT LIMITED

Previous names
CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
CHESS INTERNET LIMITED - 2005-01-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
3302022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Turnover/Revenue
33,353,602 GBP2022-05-01 ~ 2023-04-30
35,954,212 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-17,894,167 GBP2022-05-01 ~ 2023-04-30
-19,897,775 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
15,459,435 GBP2022-05-01 ~ 2023-04-30
16,056,437 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-10,913,915 GBP2022-05-01 ~ 2023-04-30
-5,695,307 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
2,326,863 GBP2022-05-01 ~ 2023-04-30
8,466,779 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,355 GBP2022-05-01 ~ 2023-04-30
1 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-6,740 GBP2022-05-01 ~ 2023-04-30
-27,847 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
2,321,478 GBP2022-05-01 ~ 2023-04-30
8,438,933 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
2,122,702 GBP2022-05-01 ~ 2023-04-30
8,321,539 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
1,785,871 GBP2023-04-30
2,604,112 GBP2022-04-30
Property, Plant & Equipment
167,758 GBP2023-04-30
179,158 GBP2022-04-30
Fixed Assets - Investments
23,568,669 GBP2023-04-30
21,844,267 GBP2022-04-30
Fixed Assets
25,522,298 GBP2023-04-30
24,627,537 GBP2022-04-30
Total Inventories
9,293 GBP2023-04-30
9,075 GBP2022-04-30
Debtors
Current
11,562,761 GBP2023-04-30
9,299,744 GBP2022-04-30
Cash at bank and in hand
611,706 GBP2023-04-30
224,404 GBP2022-04-30
Current Assets
12,183,760 GBP2023-04-30
9,533,223 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-11,314,495 GBP2023-04-30
-9,726,289 GBP2022-04-30
Net Current Assets/Liabilities
869,265 GBP2023-04-30
-193,066 GBP2022-04-30
Total Assets Less Current Liabilities
26,391,563 GBP2023-04-30
24,434,471 GBP2022-04-30
Net Assets/Liabilities
26,391,563 GBP2023-04-30
24,268,861 GBP2022-04-30
Equity
Called up share capital
301 GBP2023-04-30
301 GBP2022-04-30
301 GBP2021-05-01
Retained earnings (accumulated losses)
28,973,043 GBP2023-04-30
26,850,341 GBP2022-04-30
10,191,619 GBP2021-05-01
Equity
26,391,563 GBP2023-04-30
24,268,861 GBP2022-04-30
7,610,139 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,122,702 GBP2022-05-01 ~ 2023-04-30
8,321,539 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
90,338 GBP2022-05-01 ~ 2023-04-30
62,040 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
8,091,034 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
1,084,660 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
9,446,530 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,318,872 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-196,647 GBP2022-05-01 ~ 2023-04-30
104,092 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
452,688 GBP2022-05-01 ~ 2023-04-30
1,603,397 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,573,640 GBP2023-04-30
50,096,356 GBP2022-04-30
Development expenditure
3,547,353 GBP2023-04-30
3,022,152 GBP2022-04-30
Goodwill
4,559,021 GBP2023-04-30
4,559,021 GBP2022-04-30
Intangible Assets - Gross Cost
12,680,014 GBP2023-04-30
57,677,529 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,107,516 GBP2023-04-30
48,961,175 GBP2022-04-30
Development expenditure
2,227,606 GBP2023-04-30
1,553,221 GBP2022-04-30
Goodwill
4,559,021 GBP2023-04-30
4,559,021 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
10,894,143 GBP2023-04-30
55,073,417 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
1,365,142 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
466,124 GBP2023-04-30
1,135,181 GBP2022-04-30
Development expenditure
1,319,747 GBP2023-04-30
1,468,931 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,972 GBP2023-04-30
4,972 GBP2022-04-30
Office equipment
540,648 GBP2023-04-30
540,648 GBP2022-04-30
Computers
1,724,033 GBP2023-04-30
1,622,156 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
2,269,653 GBP2023-04-30
2,167,776 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,972 GBP2022-04-30
Office equipment
531,294 GBP2022-04-30
Computers
1,452,352 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,988,618 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,982 GBP2022-05-01 ~ 2023-04-30
Computers, Owned/Freehold
108,295 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
113,277 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,972 GBP2023-04-30
Office equipment
536,276 GBP2023-04-30
Computers
1,560,647 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,101,895 GBP2023-04-30
Property, Plant & Equipment
Office equipment
4,372 GBP2023-04-30
9,354 GBP2022-04-30
Computers
163,386 GBP2023-04-30
169,804 GBP2022-04-30
Investments in Subsidiaries
23,568,669 GBP2023-04-30
21,844,267 GBP2022-04-30
Finished Goods/Goods for Resale
9,293 GBP2023-04-30
9,075 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
4,614,260 GBP2023-04-30
4,874,950 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
2,906,294 GBP2023-04-30
494,080 GBP2022-04-30
Other Debtors
Current
481,597 GBP2023-04-30
580,998 GBP2022-04-30
Prepayments/Accrued Income
Current
3,404,243 GBP2023-04-30
3,309,325 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
40,391 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
156,367 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,590,669 GBP2023-04-30
3,061,248 GBP2022-04-30
Amounts owed to group undertakings
Current
347,794 GBP2023-04-30
150,000 GBP2022-04-30
Corporation Tax Payable
Current
903,499 GBP2023-04-30
Taxation/Social Security Payable
Current
1,152,634 GBP2023-04-30
719,849 GBP2022-04-30
Other Creditors
Current
993,383 GBP2023-04-30
1,044,126 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
4,518,560 GBP2023-04-30
4,127,743 GBP2022-04-30
Creditors
Current
11,314,495 GBP2023-04-30
9,726,289 GBP2022-04-30
Net Deferred Tax Liability/Asset
-156,367 GBP2023-04-30
40,280 GBP2022-04-30
-48,497 GBP2021-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-196,647 GBP2022-05-01 ~ 2023-04-30
88,777 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
103,170 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002022-05-01 ~ 2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
155,204 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,204 GBP2022-04-30
Related profiles found in government register
  • CHESS ICT LIMITED
    Info
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Registered number 04512773
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    Private Limited Company incorporated on 2002-08-16 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • CHESS ICT LIMITED
    S
    Registered number missing
    Bridgford House, Heyes Lane, Alderley Edge, England, SK9 7JP
    Limited Company
    CIF 1
  • CHESS ICT LIMITED
    S
    Registered number 04512773
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England, SK9 7JP
    Limited Company in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    COMMICITY LIMITED - 2016-09-21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -15,000 GBP2022-03-31 ~ 2023-04-30
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2017-02-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    LANWAY HOLDINGS LTD - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,212,030 GBP2021-04-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    109,814 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2022-04-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    25,914 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2020-06-17 ~ now
    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
  • 7
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    196,534 GBP2022-04-01 ~ 2023-04-30
    Person with significant control
    2023-01-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    918 GBP2021-04-30
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    660 GBP2021-04-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    154,328 GBP2021-04-30
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    115,601 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-05-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    593,129 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2022-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    -36,759 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-08-10 ~ 2023-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHESS CYBER SECURITY LIMITED - 2017-08-09
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ 2024-08-19
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    FOURSYS LTD - 2017-08-09
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (7 parents)
    Profit/Loss (Company account)
    62,437 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2017-03-31 ~ 2021-05-01
    CIF 13 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ 2023-04-28
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED - 2016-09-07
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    109,814 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Bridgford House, Heyes Lane, Alderley Edge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ 2024-08-19
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.