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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Pollock, Charles David
    Born in January 1960
    Individual (48 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mr Charles David Pollock
    Born in January 1960
    Individual (48 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wright, Julie
    Accountant
    Individual (9 offsprings)
    Officer
    2002-11-25 ~ 2005-02-24
    OF - Secretary → CIF 0
  • 3
    Lightfoot, Mark Roy
    Company Director born in February 1973
    Individual (42 offsprings)
    Officer
    2014-08-22 ~ 2025-08-26
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (42 offsprings)
    Officer
    2016-06-01 ~ 2025-09-19
    OF - Secretary → CIF 0
  • 4
    Pryer, Warren
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    Pryer, Warren Andrew
    Director born in September 1963
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 5
    Morrisey, Christopher James
    Company Director born in September 1968
    Individual (10 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 6
    Cox, Steven
    Chief Operating Officer born in June 1974
    Individual (3 offsprings)
    Officer
    2016-11-29 ~ 2017-10-05
    OF - Director → CIF 0
  • 7
    Btesh, Richard
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Btesh, John Richard Mark
    Corporate Financier born in August 1957
    Individual (46 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
    Btesh, John Richard Mark
    Individual (46 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Secretary → CIF 0
    Btesh, John Richard Mark
    Corporate Financier
    Individual (46 offsprings)
    2005-02-24 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Moore, Peter Ian
    Company Director born in December 1955
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Dracup, Stephen
    Born in April 1963
    Individual (32 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
    Dracup, Stephen David Michael
    Company Director born in April 1963
    Individual (32 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 10
    CHESS LIMITED
    - now 02797895
    CHESS PLC - 2009-07-21
    CHESS INDUSTRIES PLC - 2003-01-10
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    OF - Nominee Director → CIF 0
  • 12
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-08-16 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS ICT LIMITED

Period: 2014-08-29 ~ now
Company number: 04512773
Registered names
CHESS ICT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
2662024-05-01 ~ 2025-04-30
2552023-05-01 ~ 2024-04-30
Turnover/Revenue
31,396,373 GBP2024-05-01 ~ 2025-04-30
31,890,464 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-16,656,128 GBP2024-05-01 ~ 2025-04-30
-17,597,966 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
14,740,245 GBP2024-05-01 ~ 2025-04-30
14,292,498 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-11,595,764 GBP2024-05-01 ~ 2025-04-30
-9,662,687 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,144,481 GBP2024-05-01 ~ 2025-04-30
4,629,811 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
375,858 GBP2024-05-01 ~ 2025-04-30
308,472 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,818,426 GBP2024-05-01 ~ 2025-04-30
1,006,955 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,871,477 GBP2024-05-01 ~ 2025-04-30
833,717 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
2,672,054 GBP2025-04-30
1,208,907 GBP2024-04-30
Property, Plant & Equipment
181,662 GBP2025-04-30
95,423 GBP2024-04-30
Fixed Assets - Investments
18,903,187 GBP2025-04-30
18,903,187 GBP2024-04-30
Fixed Assets
21,756,904 GBP2025-04-30
20,207,517 GBP2024-04-30
Total Inventories
245,608 GBP2025-04-30
221,226 GBP2024-04-30
Debtors
Current
18,181,457 GBP2025-04-30
14,954,669 GBP2024-04-30
Cash at bank and in hand
4,143,441 GBP2025-04-30
481,623 GBP2024-04-30
Current Assets
22,570,506 GBP2025-04-30
15,657,518 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-19,348,504 GBP2025-04-30
Net Current Assets/Liabilities
7,339,853 GBP2025-04-30
7,017,763 GBP2024-04-30
Total Assets Less Current Liabilities
29,096,757 GBP2025-04-30
27,225,280 GBP2024-04-30
Net Assets/Liabilities
29,096,757 GBP2025-04-30
27,225,280 GBP2024-04-30
Equity
Called up share capital
301 GBP2025-04-30
301 GBP2024-04-30
301 GBP2023-05-01
Retained earnings (accumulated losses)
31,678,237 GBP2025-04-30
29,806,760 GBP2024-04-30
28,973,043 GBP2023-05-01
Equity
29,096,757 GBP2025-04-30
27,225,280 GBP2024-04-30
26,391,563 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,871,477 GBP2024-05-01 ~ 2025-04-30
833,717 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
99,020 GBP2024-05-01 ~ 2025-04-30
95,670 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
11,031,065 GBP2024-05-01 ~ 2025-04-30
11,989,841 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
1,329,812 GBP2024-05-01 ~ 2025-04-30
1,319,793 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
12,751,462 GBP2024-05-01 ~ 2025-04-30
13,720,695 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
1,110,686 GBP2024-05-01 ~ 2025-04-30
1,029,643 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-92,518 GBP2024-05-01 ~ 2025-04-30
128,797 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
454,606 GBP2024-05-01 ~ 2025-04-30
251,739 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
52,067,873 GBP2025-04-30
50,108,004 GBP2024-04-30
Development expenditure
4,311,369 GBP2025-04-30
3,939,419 GBP2024-04-30
Goodwill
4,559,021 GBP2025-04-30
4,559,021 GBP2024-04-30
Intangible Assets - Gross Cost
60,938,263 GBP2025-04-30
58,606,444 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
50,282,211 GBP2025-04-30
49,993,075 GBP2024-04-30
Development expenditure
3,424,977 GBP2025-04-30
2,845,442 GBP2024-04-30
Goodwill
4,559,021 GBP2025-04-30
4,559,021 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
58,266,209 GBP2025-04-30
57,397,538 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
868,671 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,785,662 GBP2025-04-30
114,929 GBP2024-04-30
Development expenditure
886,392 GBP2025-04-30
1,093,978 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,170 GBP2025-04-30
4,972 GBP2024-04-30
Office equipment
579,311 GBP2025-04-30
540,898 GBP2024-04-30
Computers
1,830,202 GBP2025-04-30
1,756,086 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,480,683 GBP2025-04-30
2,301,956 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,972 GBP2024-04-30
Office equipment
538,760 GBP2024-04-30
Computers
1,662,803 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,206,535 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
17,102 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
92,486 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,074 GBP2025-04-30
Office equipment
549,361 GBP2025-04-30
Computers
1,727,586 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,299,021 GBP2025-04-30
Property, Plant & Equipment
Motor vehicles
49,096 GBP2025-04-30
Office equipment
29,950 GBP2025-04-30
2,139 GBP2024-04-30
Computers
102,616 GBP2025-04-30
93,284 GBP2024-04-30
Finished Goods/Goods for Resale
245,608 GBP2025-04-30
221,226 GBP2024-04-30
Other Debtors
Non-current
4,117,851 GBP2025-04-30
Debtors
Non-current
4,117,851 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
4,884,282 GBP2025-04-30
2,619,965 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
6,719,697 GBP2025-04-30
3,374,217 GBP2024-04-30
Other Debtors
Current
2,885,805 GBP2025-04-30
4,277,565 GBP2024-04-30
Prepayments/Accrued Income
Current
2,819,201 GBP2025-04-30
4,655,352 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
752,384 GBP2025-04-30
Debtors - Deferred Tax Asset
Current
120,088 GBP2025-04-30
27,570 GBP2024-04-30
Trade Creditors/Trade Payables
Current
3,338,855 GBP2025-04-30
2,007,479 GBP2024-04-30
Amounts owed to group undertakings
Current
8,623,582 GBP2025-04-30
183,597 GBP2024-04-30
Corporation Tax Payable
Current
256,570 GBP2024-04-30
Taxation/Social Security Payable
Current
1,422,453 GBP2025-04-30
1,022,347 GBP2024-04-30
Other Creditors
Current
237,214 GBP2025-04-30
487,691 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,272,534 GBP2025-04-30
4,682,071 GBP2024-04-30
Creditors
Current
19,348,504 GBP2025-04-30
8,639,755 GBP2024-04-30
Net Deferred Tax Liability/Asset
120,088 GBP2025-04-30
27,570 GBP2024-04-30
156,367 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
92,518 GBP2024-05-01 ~ 2025-04-30
-128,797 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2025-04-30
300 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CHESS ICT LIMITED
    Info
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2014-08-29
    Registered number 04512773
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 16
  • 1
    ARMADILLO SEC LTD
    10514015
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (11 parents)
    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
    CALLAGENIX LIMITED
    - now 10010712 03963819
    COMMICITY LIMITED - 2016-09-21
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CHESS AI LIMITED
    - now 10718875
    CHESS CYBER SECURITY LIMITED
    - 2017-08-09 10718875 02962709
    Bridgford House, Heyes Lane, Alderley Edge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-04-10 ~ 2024-08-19
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CHESS CYBERSECURITY LIMITED
    - now 02962709 10718875
    FOURSYS LTD
    - 2017-08-09 02962709
    ACKRACK LIGHT LIMITED - 1994-09-20
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (18 parents)
    Person with significant control
    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
    2017-03-31 ~ 2021-05-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    CHESS DIGITAL LIMITED
    - now SC296800
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    CHESS ICT BURNLEY HOLDINGS LIMITED
    - now 04472637
    LANWAY HOLDINGS LTD
    - 2016-09-07 04472637
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    CHESS ICT BURNLEY LIMITED
    - now 02836404
    LANWAY CORPORATE BUSINESS SYSTEMS LIMITED
    - 2016-09-07 02836404
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
    2022-04-29 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    CHESS PEOPLE LIMITED
    10083226
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-04-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    CHESS SECURITY LIMITED
    10718894
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-10 ~ 2024-08-19
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    CHESS WHOLESALE LIMITED
    12677077
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    COMMI HOLDINGS LIMITED
    10010319
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    FOURSYS (HOLDINGS) LIMITED
    08613344
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    FRONTIER DATA TELECOM LIMITED
    09622253
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 14
    FRONTIER VOICE & DATA LIMITED
    05566763
    Bridgford House, Heyes Lane, Alderley Edge, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    TM SOLUTIONS LIMITED
    04222046
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (15 parents, 1 offspring)
    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
  • 16
    TTNC LIMITED
    - now 05256607
    T.T.N.C LIMITED - 2006-11-06
    NOONBANK LTD - 2005-01-25
    Bridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (14 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.