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
  • Moran, Denise Samantha Lee
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2019-01-14 ~ dissolved
    OF - Director → CIF 0
    Miss Denise Samantha Lee Moran
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2019-01-14 ~ dissolved
    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
Ceased 1
  • Pither, Sophie Alice Eleanor
    Director born in March 1993
    Individual
    Officer
    2019-01-14 ~ 2021-10-31
    OF - Director → CIF 0
    Sophie Alice Eleanor Pither
    Born in March 1993
    Individual
    Person with significant control
    2019-01-14 ~ 2021-10-31
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHECKERS CONSULTANCY LTD

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-01-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment
224 GBP2022-01-31
385 GBP2021-03-31
Fixed Assets
224 GBP2022-01-31
385 GBP2021-03-31
Debtors
198 GBP2022-01-31
270 GBP2021-03-31
Cash at bank and in hand
6,067 GBP2022-01-31
7,325 GBP2021-03-31
Current Assets
6,265 GBP2022-01-31
7,595 GBP2021-03-31
Creditors
Amounts falling due within one year
-5,200 GBP2022-01-31
-5,814 GBP2021-03-31
Net Current Assets/Liabilities
1,065 GBP2022-01-31
1,781 GBP2021-03-31
Total Assets Less Current Liabilities
1,289 GBP2022-01-31
2,166 GBP2021-03-31
Net Assets/Liabilities
1,289 GBP2022-01-31
2,166 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-01-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
1,189 GBP2022-01-31
2,066 GBP2021-03-31
Equity
1,289 GBP2022-01-31
2,166 GBP2021-03-31
Wages/Salaries
13,592 GBP2021-04-01 ~ 2022-01-31
25,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
578 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354 GBP2022-01-31
193 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161 GBP2021-04-01 ~ 2022-01-31

  • CHECKERS CONSULTANCY LTD
    Info
    Registered number 11764219
    C/o Figuretalk Limited The Atrium, 1 Harefield Road, Uxbridge, Middlesex UB8 1EX
    Private Limited Company incorporated on 2019-01-14 and dissolved on 2022-07-19 (3 years 6 months). The company status is Dissolved.
    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.