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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.

Parent entities and officers
Active 3
  • 1
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,343,812 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wisniewski, Tomasz
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Heaton, John Dennis
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Rudge, Peter Jay
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Murphy, Patrick Noel
    Born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-03-16
    OF - Director → CIF 0
    Mr Patrick Noel Murphy
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Woffendin, David Paul, Mr.
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Moate, Simon Richard
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Wilson, Alan
    Born in September 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 8
    Williams, Mark Damian
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2020-05-01
    OF - Director → CIF 0
    Mr Mark Damian Williams
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2018-03-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHECKMATE HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
0 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
3,627,037 GBP2023-09-30
3,627,037 GBP2022-09-30
Debtors
2,724,168 GBP2023-09-30
2,724,168 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,595,932 GBP2023-09-30
Net Current Assets/Liabilities
-1,871,764 GBP2023-09-30
-1,871,764 GBP2022-09-30
Total Assets Less Current Liabilities
1,755,273 GBP2023-09-30
1,755,273 GBP2022-09-30
Equity
Called up share capital
500 GBP2023-09-30
500 GBP2022-09-30
500 GBP2021-09-30
Other miscellaneous reserve
1,733,577 GBP2023-09-30
1,733,577 GBP2022-09-30
Retained earnings (accumulated losses)
21,196 GBP2023-09-30
21,196 GBP2022-09-30
21,196 GBP2021-09-30
Equity
1,755,273 GBP2023-09-30
1,755,273 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-10-01 ~ 2023-09-30
2,500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
2,724,168 GBP2023-09-30
2,724,168 GBP2022-09-30
Amounts owed to group undertakings
Current
4,595,932 GBP2023-09-30
4,595,932 GBP2022-09-30
Related profiles found in government register
  • CHECKMATE HOLDINGS LTD
    Info
    Registered number 10405433
    icon of addressThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2016-10-01 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CHECKMATE HOLDINGS LTD
    S
    Registered number missing
    icon of addressThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England, HX5 0EE
    Private Limited Company
    CIF 1
  • CHECKMATE HOLDINGS LIMITED
    S
    Registered number 10405433
    icon of addressUnit 9b, Lowfields Close, Lowfields Business Park, Elland, England, HX5 9DX
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (6 parents)
    Equity (Company account)
    10,197,996 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - 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.