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
2
- 1
Olden, Gareth Dean
Born in May 1970Individual (4 offsprings)Officer
2015-09-18 ~ nowOF - Director → CIF 0Mr Gareth Dean Olden
Born in May 1970Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Olden, Glyn Darren
Born in March 1967Individual (2 offsprings)Officer 2015-09-18 ~ nowOF - Director → CIF 0Mr Glyn Darren Olden
Born in March 1967Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHESS P H LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
1,375,819 GBP2024-09-30
1,406,938 GBP2023-09-30
Fixed Assets - Investments
20,500 GBP2024-09-30
20,500 GBP2023-09-30
Fixed Assets
1,396,319 GBP2024-09-30
1,427,438 GBP2023-09-30
Debtors
3,812 GBP2024-09-30
3,812 GBP2023-09-30
Cash at bank and in hand
25,046 GBP2024-09-30
17,158 GBP2023-09-30
Current Assets
28,858 GBP2024-09-30
20,970 GBP2023-09-30
Creditors
Current
262,137 GBP2024-09-30
149,309 GBP2023-09-30
Net Current Assets/Liabilities
-233,279 GBP2024-09-30
-128,339 GBP2023-09-30
Total Assets Less Current Liabilities
1,163,040 GBP2024-09-30
1,299,099 GBP2023-09-30
Creditors
Non-current
324,027 GBP2024-09-30
460,305 GBP2023-09-30
Net Assets/Liabilities
839,013 GBP2024-09-30
838,794 GBP2023-09-30
Equity
Called up share capital
20,500 GBP2024-09-30
20,500 GBP2023-09-30
Retained earnings (accumulated losses)
818,513 GBP2024-09-30
818,294 GBP2023-09-30
Equity
839,013 GBP2024-09-30
838,794 GBP2023-09-30
Average Number of Employees
692023-10-01 ~ 2024-09-30
702022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,555,976 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
180,157 GBP2024-09-30
149,038 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,119 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,375,819 GBP2024-09-30
1,406,938 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
20,500 GBP2023-09-30
Investments in Group Undertakings
20,500 GBP2024-09-30
20,500 GBP2023-09-30
Other Debtors
Current
3,812 GBP2024-09-30
3,812 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
3,812 GBP2024-09-30
Current, Amounts falling due within one year
3,812 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
82,975 GBP2024-09-30
86,676 GBP2023-09-30
Amounts owed to group undertakings
Current
173,662 GBP2024-09-30
55,032 GBP2023-09-30
Corporation Tax Payable
Current
101 GBP2023-09-30
Accrued Liabilities
Current
3,500 GBP2024-09-30
3,500 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
324,027 GBP2024-09-30
460,305 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
86,676 GBP2023-09-30
Non-current, Between one and two years
85,752 GBP2024-09-30
89,625 GBP2023-09-30
Between two and five year, Non-current
238,275 GBP2024-09-30
Non-current, Between two and five year
286,189 GBP2023-09-30
Secured
407,002 GBP2024-09-30
546,981 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,219 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 09784864
CHESS P H LIMITED
Info
Unit 2 George Baylis Road, Berry Hill Industrial Estate, Droitwich, Worcestershire WR9 9RBPRIVATE LIMITED COMPANY incorporated on 2015-09-18 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-18CIF 0 CHESS P H LIMITED
SRegistered number 09784864CIF 1Unit 2, George Baylis Road, Berry Hill Industrial Estate, Droitwich, Worcestershire, United Kingdom, WR9 9RBCHESS P H LIMITED
SRegistered number 09784864Unit 2 George Baylis Road, Berry Hill Industrial Estate, Droitwich, Worcestershire, England, WR9 9RBLimited Company in England And WalesCIF 2
Offspring entities and appointments
Active
2
- 1The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (5 parents)Equity (Company account)-4,659 GBP2024-08-31Officer 2016-08-27 ~ nowCIF 1 - Director → ME
- 2Unit 2, Berry Hill Industrial Estate, George Baylis Road Droitwich, WorcestershireActive Corporate (3 parents)Equity (Company account)2,164,310 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.