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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 1
  • 1
    Auston, Paul William
    Born in November 1953
    Individual (26 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
    Mr Paul William Auston
    Born in November 1953
    Individual (26 offsprings)
    Person with significant control
    2020-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHECKMATE LIMITED

Period: 2021-05-06 ~ now
Company number: 13000419 02659024... (more)
Registered names
CHECKMATE LIMITED - now 02659024... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment
2,033 GBP2024-12-31
19,930 GBP2023-12-31
Fixed Assets - Investments
214,826 GBP2024-12-31
414,826 GBP2023-12-31
Investment Property
1,615,570 GBP2024-12-31
1,395,570 GBP2023-12-31
Fixed Assets
1,832,430 GBP2024-12-31
1,830,327 GBP2023-12-31
Debtors
275,206 GBP2024-12-31
202,037 GBP2023-12-31
Current assets - Investments
555,435 GBP2024-12-31
395,350 GBP2023-12-31
Cash at bank and in hand
242,210 GBP2024-12-31
435,634 GBP2023-12-31
Current Assets
1,072,851 GBP2024-12-31
1,033,021 GBP2023-12-31
Creditors
Current
96,466 GBP2024-12-31
115,889 GBP2023-12-31
Net Current Assets/Liabilities
976,385 GBP2024-12-31
917,132 GBP2023-12-31
Total Assets Less Current Liabilities
2,808,815 GBP2024-12-31
2,747,459 GBP2023-12-31
Net Assets/Liabilities
2,735,665 GBP2024-12-31
2,747,093 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,734,665 GBP2024-12-31
2,746,093 GBP2023-12-31
Equity
2,735,665 GBP2024-12-31
2,747,093 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
299,999 GBP2023-12-31
Intangible Assets
Other than goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,441 GBP2024-12-31
237,889 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-36,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
199,408 GBP2024-12-31
217,959 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,897 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,448 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,033 GBP2024-12-31
19,930 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,310 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
250,000 GBP2023-12-31
Investments in Group Undertakings
30,310 GBP2024-12-31
30,310 GBP2023-12-31
Other Investments Other Than Loans
50,000 GBP2024-12-31
250,000 GBP2023-12-31
Investment Property - Fair Value Model
1,615,570 GBP2024-12-31
1,395,570 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,000 GBP2024-12-31
Current, Amounts falling due within one year
23,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
272,206 GBP2024-12-31
Current, Amounts falling due within one year
178,537 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
275,206 GBP2024-12-31
Current, Amounts falling due within one year
202,037 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,791 GBP2024-12-31
3,605 GBP2023-12-31
Other Taxation & Social Security Payable
Current
65 GBP2024-12-31
21,559 GBP2023-12-31
Other Creditors
Current
87,610 GBP2024-12-31
90,725 GBP2023-12-31
Related profiles found in government register
  • CHECKMATE LIMITED
    Info
    PA INVESTMENT HOLDINGS LIMITED - 2021-05-06
    Registered number 13000419
    Bank Chambers, 61 High Street, Cranbrook TN17 3EG
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CHECKMATE LIMITED
    S
    Registered number 13000419
    Bank Chambers, 61 High Street, Cranbrook, England, TN17 3EG
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CHECKMATE CONSULTING LLP
    - now OC325097 06034618... (more)
    CHECKMATE FLEXIBLE ENGINEERING LLP - 2014-04-29
    AVON FABRICATIONS LLP - 2009-04-30
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
  • 2
    CHECKMATE LIFTING LLP
    OC325099 OC325100... (more)
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
  • 3
    CHECKMATE MANAGEMENT SERVICES LIMITED
    - now 01172820
    AIR CUSHION LIMITED - 2008-03-11
    AIR CUSHION EQUIPMENT (1976) LIMITED - 1992-01-23
    EBASHOURNE LIMITED - 1976-12-31
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    CHECKMATE UK LIMITED
    - now 01246358
    CHECKMATE 53 LIMITED
    - 2021-08-18 01246358 06034618... (more)
    CHECKMATE UK LIMITED
    - 2021-05-06 01246358
    CHECKMATE F.H.S.S. (HOLDINGS) LIMITED - 1983-08-18
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FOXENDEN LIMITED
    - now 02659024
    CHECKMATE FLEXIBLE ENGINEERING LIMITED
    - 2021-04-28 02659024 06034618... (more)
    CHECKMATE CONSULTING LIMITED - 2014-04-29
    CHECKMATE LIMITED - 2006-12-28
    NOTIONFOLLOW LIMITED - 1992-01-20
    Bank Chambers, 61 High Street, Cranbrook, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.