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
Director 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 shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Olden, Glyn Darren
Director 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → 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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,406,938 GBP2023-09-30
1,438,058 GBP2022-09-30
Fixed Assets - Investments
20,500 GBP2023-09-30
20,500 GBP2022-09-30
Fixed Assets
1,427,438 GBP2023-09-30
1,458,558 GBP2022-09-30
Debtors
3,812 GBP2023-09-30
3,812 GBP2022-09-30
Cash at bank and in hand
17,158 GBP2023-09-30
17,500 GBP2022-09-30
Current Assets
20,970 GBP2023-09-30
21,312 GBP2022-09-30
Creditors
Current
149,309 GBP2023-09-30
155,481 GBP2022-09-30
Net Current Assets/Liabilities
-128,339 GBP2023-09-30
-134,169 GBP2022-09-30
Total Assets Less Current Liabilities
1,299,099 GBP2023-09-30
1,324,389 GBP2022-09-30
Creditors
Non-current
460,305 GBP2023-09-30
549,799 GBP2022-09-30
Net Assets/Liabilities
838,794 GBP2023-09-30
774,590 GBP2022-09-30
Equity
Called up share capital
20,500 GBP2023-09-30
20,500 GBP2022-09-30
Retained earnings (accumulated losses)
818,294 GBP2023-09-30
754,090 GBP2022-09-30
Equity
838,794 GBP2023-09-30
774,590 GBP2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-09-30
692021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,555,976 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,038 GBP2023-09-30
117,918 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,406,938 GBP2023-09-30
1,438,058 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
20,500 GBP2022-09-30
Investments in Group Undertakings
20,500 GBP2023-09-30
20,500 GBP2022-09-30
Other Debtors
Current
3,812 GBP2023-09-30
3,812 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,812 GBP2023-09-30
3,812 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
86,676 GBP2023-09-30
84,962 GBP2022-09-30
Amounts owed to group undertakings
Current
55,032 GBP2023-09-30
67,169 GBP2022-09-30
Corporation Tax Payable
Current
101 GBP2023-09-30
Accrued Liabilities
Current
3,500 GBP2023-09-30
3,350 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
460,305 GBP2023-09-30
549,799 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
86,676 GBP2023-09-30
84,962 GBP2022-09-30
Non-current, Between one and two years
89,625 GBP2023-09-30
86,163 GBP2022-09-30
Non-current, Between two and five year
286,189 GBP2023-09-30
265,098 GBP2022-09-30
Secured
546,981 GBP2023-09-30
634,761 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,500 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
68,204 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-10-01 ~ 2023-09-30
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 (9 years 9 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)2,162,307 GBP2023-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.