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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 4
  • 1
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Finnie, Simon Edward
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    HC 1359 LIMITED - 2024-02-28
    The Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,182,361 GBP2024-09-30
    Person with significant control
    2024-03-22 ~ 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 12
  • 1
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Slattery, Gavin James, Mr.
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2024-03-22
    OF - Director → CIF 0
  • 3
    Mursell, Haydn Jonathan
    Company Director born in February 1971
    Individual (10 offsprings)
    Officer
    2022-06-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Heaton, John Dennis
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Wilson, Alan
    Director born in September 1959
    Individual (15 offsprings)
    Officer
    2018-02-12 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Williams, Mark Damian
    Chief Executive Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Mark Damian Williams
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2018-02-12 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Wisniewski, Tomasz
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2018-03-16 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Woffendin, David Paul, Mr.
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2018-03-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Moate, Simon Richard
    Director And Management Consultant born in July 1962
    Individual (6 offsprings)
    Officer
    2018-02-12 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Rogerson, Mark
    Director born in February 1964
    Individual (16 offsprings)
    Officer
    2020-11-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 11
    Rudge, Peter Jay
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 12
    YFM EQUITY PARTNERS BUYOUT I LP - now
    5th Floor, Valiant Building, 14 South Parade, Leeds, England
    Active Corporate
    Person with significant control
    2018-05-09 ~ 2024-03-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHECKMATE HOLDINGS GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,475,683 GBP2023-09-30
10,329,722 GBP2022-09-30
Debtors
5,018,918 GBP2023-09-30
4,625,978 GBP2022-09-30
Net Assets/Liabilities
4,343,812 GBP2023-09-30
4,050,260 GBP2022-09-30
Equity
Called up share capital
2,929 GBP2023-09-30
2,929 GBP2022-09-30
2,973 GBP2021-09-30
Share premium
185,790 GBP2023-09-30
185,790 GBP2022-09-30
185,790 GBP2021-09-30
Capital redemption reserve
285 GBP2023-09-30
285 GBP2022-09-30
175 GBP2021-09-30
Other miscellaneous reserve
1,186,313 GBP2023-09-30
1,186,313 GBP2022-09-30
Retained earnings (accumulated losses)
2,968,495 GBP2023-09-30
2,674,943 GBP2022-09-30
447,141 GBP2021-09-30
Profit/Loss
147,591 GBP2022-10-01 ~ 2023-09-30
2,427,177 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
66 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
66 GBP2021-10-01 ~ 2022-09-30
Equity
4,343,812 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
10,475,683 GBP2023-09-30
10,329,722 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
422,985 GBP2023-09-30
30,045 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
26,289 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
494,466 GBP2022-09-30
Creditors
Current
6,150,789 GBP2023-09-30
5,905,440 GBP2022-09-30
Related profiles found in government register
  • CHECKMATE HOLDINGS GROUP LIMITED
    Info
    Registered number 11199081
    The Second Floor Rosemount House, Rosemount Estate, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-12 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • CHECKMATE HOLDINGS GROUP LIMITED
    S
    Registered number 11199081
    The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE
    Private Limited Company in Companies House, England
    CIF 1
  • CHECKMATE HOLDINGS GROUP LIMITED
    S
    Registered number 11199081
    The Second Floor, Rosemount House, Rosemount Estate, Huddersfield Road, Elland, England, HX5 0EE
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,755,273 GBP2023-09-30
    Person with significant control
    2018-03-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    4 Peel House, Taunton Street, Shipley, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    371,450 GBP2024-09-30
    Person with significant control
    2021-07-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.