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
  • Macphail, Carl
    Chief Executive born in December 1979
    Individual (5 offsprings)
    Officer
    2018-07-09 ~ now
    OF - director → CIF 0
    Mr Carl Macphail
    Born in December 1979
    Individual (5 offsprings)
    Person with significant control
    2018-07-09 ~ 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
parent relation
Company in focus

CHESS BOARD DEVELOPMENTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
73200 - Market Research And Public Opinion Polling
Brief company account
Fixed Assets
2,451 GBP2021-07-31
3,677 GBP2020-07-31
Current Assets
17,738 GBP2021-07-31
5,236 GBP2020-07-31
Creditors
Amounts falling due within one year
-15,114 GBP2021-07-31
-6,662 GBP2020-07-31
Net Current Assets/Liabilities
2,624 GBP2021-07-31
-1,426 GBP2020-07-31
Total Assets Less Current Liabilities
5,075 GBP2021-07-31
2,251 GBP2020-07-31
Creditors
Amounts falling due after one year
-8,481 GBP2021-07-31
Net Assets/Liabilities
-3,406 GBP2021-07-31
2,251 GBP2020-07-31
Equity
-3,406 GBP2021-07-31
2,251 GBP2020-07-31
Average Number of Employees
12020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31

  • CHESS BOARD DEVELOPMENTS LTD
    Info
    Registered number 11455584
    C/o Haydon Accountancy Services Limited, 33 Percy Crescent, North Shields, Tyne & Wear NE29 6HP
    Private Limited Company incorporated on 2018-07-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.