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 1
  • Biggs, Nigel Andrew
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Biggs, Nigel Andrew
    Director
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Nigel Andrew Biggs
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Biggs, Leah
    Director born in February 1936
    Individual
    Officer
    2004-08-03 ~ 2014-12-16
    OF - Director → CIF 0
  • 2
    Raftery, Paul Matthew
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2004-07-14 ~ 2004-08-03
    OF - Director → CIF 0
parent relation
Company in focus

CHECKMATE PERFORMANCE SOLUTIONS LIMITED

Previous names
CHECKMATE SAILING LIMITED - 2015-12-11
WHITFIELD AND BROWN LIMITED - 2014-11-21
BRAND NEW CO (233) LIMITED - 2004-08-09
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
Brief company account
Debtors
70,212 GBP2023-09-30
42,900 GBP2022-09-30
Cash at bank and in hand
4,034 GBP2023-09-30
3,071 GBP2022-09-30
Current Assets
142,746 GBP2023-09-30
195,971 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-262,238 GBP2023-09-30
-319,125 GBP2022-09-30
Net Current Assets/Liabilities
-119,492 GBP2023-09-30
-123,154 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
-119,493 GBP2023-09-30
-123,155 GBP2022-09-30
Equity
-119,492 GBP2023-09-30
-123,154 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,408 GBP2023-09-30
704 GBP2022-09-30
Computers
1,020 GBP2023-09-30
510 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,428 GBP2023-09-30
1,214 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
704 GBP2022-10-01 ~ 2023-09-30
Computers
510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
1,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,408 GBP2023-09-30
704 GBP2022-09-30
Computers
1,020 GBP2023-09-30
510 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,428 GBP2023-09-30
1,214 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
704 GBP2022-10-01 ~ 2023-09-30
Computers
510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
1,214 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-09-30
0 GBP2022-09-30
Computers
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
27,048 GBP2023-09-30
1,849 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
70,212 GBP2023-09-30
42,900 GBP2022-09-30
Trade Creditors/Trade Payables
Current
0 GBP2023-09-30
35,224 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,854 GBP2023-09-30
225 GBP2022-09-30
Other Creditors
Current
255,384 GBP2023-09-30
283,676 GBP2022-09-30
Creditors
Current
262,238 GBP2023-09-30
319,125 GBP2022-09-30

  • CHECKMATE PERFORMANCE SOLUTIONS LIMITED
    Info
    CHECKMATE SAILING LIMITED - 2015-12-11
    WHITFIELD AND BROWN LIMITED - 2014-11-21
    BRAND NEW CO (233) LIMITED - 2004-08-09
    Registered number 05179706
    Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ
    Private Limited Company incorporated on 2004-07-14 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.