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 5
  • 1
    Pollock, Charles David
    Company Director born in January 1960
    Individual (40 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Btesh, John Richard Mark
    Corporate Finance Director born in August 1957
    Individual (31 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Lightfoot, Mark Roy
    Financial Director born in February 1973
    Individual (36 offsprings)
    Officer
    2015-08-21 ~ now
    OF - Director → CIF 0
    Lightfoot, Mark Roy
    Individual (36 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    CHESS INTERNET LIMITED - 2005-01-26
    Bridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2017-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Sweeney, Charles
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    2006-04-10 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Bicocchi, Guido Antonio
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Ogilvie, John
    Senior Development Manager born in September 1973
    Individual
    Officer
    2007-12-21 ~ 2015-08-21
    OF - Director → CIF 0
  • 4
    Gillies, Richard Ian
    Chief Operations Officer born in October 1973
    Individual
    Officer
    2015-05-10 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Cassidy, Alan
    Key Account Director born in October 1981
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2015-08-21
    OF - Director → CIF 0
    Cassidy, Alan
    Director born in October 1981
    Individual (1 offspring)
    2016-06-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 6
    Velarde-pollock, Tina
    Individual
    Officer
    2015-08-21 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 7
    Milligan, Alan
    Head Of Professional Services born in September 1969
    Individual
    Officer
    2013-09-25 ~ 2014-10-22
    OF - Director → CIF 0
  • 8
    Mcauley, Damian
    Microsoft Consulting born in February 1966
    Individual
    Officer
    2010-11-04 ~ 2012-09-14
    OF - Director → CIF 0
  • 9
    Weatherall, Patricia
    Individual
    Officer
    2011-11-04 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 10
    Christie, Laura Ellen
    Operations Manager
    Individual
    Officer
    2008-01-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 11
    Warnock, Ian Graham
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2016-11-18
    OF - Director → CIF 0
  • 12
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-08 ~ 2006-04-10
    PE - Nominee Director → CIF 0
  • 13
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2006-02-08 ~ 2006-07-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESS DIGITAL LIMITED

Previous names
IRW SYSTEMS LIMITED - 2016-05-10
DALGLEN (NO. 1021) LIMITED - 2006-04-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Debtors
Current
238,788 GBP2023-04-30
341,818 GBP2022-04-30
Cash at bank and in hand
958,358 GBP2023-04-30
160,838 GBP2022-04-30
Current Assets
1,197,146 GBP2023-04-30
502,656 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-666,788 GBP2023-04-30
-401,272 GBP2022-04-30
Net Current Assets/Liabilities
530,358 GBP2023-04-30
101,384 GBP2022-04-30
Net Assets/Liabilities
530,358 GBP2023-04-30
101,384 GBP2022-04-30
Equity
Called up share capital
116 GBP2023-04-30
116 GBP2022-04-30
116 GBP2021-05-01
Share premium
36,978 GBP2023-04-30
36,978 GBP2022-04-30
36,978 GBP2021-05-01
Capital redemption reserve
1 GBP2023-04-30
1 GBP2022-04-30
1 GBP2021-05-01
Retained earnings (accumulated losses)
493,263 GBP2023-04-30
64,289 GBP2022-04-30
-545,896 GBP2021-05-01
Equity
530,358 GBP2023-04-30
101,384 GBP2022-04-30
-508,801 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
428,974 GBP2022-05-01 ~ 2023-04-30
515,919 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
428,974 GBP2022-05-01 ~ 2023-04-30
515,919 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
94,266 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
94,266 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
461,829 GBP2023-04-30
461,829 GBP2022-04-30
Goodwill
147,220 GBP2023-04-30
147,220 GBP2022-04-30
Intangible Assets - Gross Cost
609,049 GBP2023-04-30
609,049 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
461,829 GBP2023-04-30
461,829 GBP2022-04-30
Goodwill
147,220 GBP2023-04-30
147,220 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
609,049 GBP2023-04-30
609,049 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
34,349 GBP2023-04-30
34,349 GBP2022-04-30
Computers
38,498 GBP2023-04-30
38,498 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
72,847 GBP2023-04-30
72,847 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
34,349 GBP2022-04-30
Computers
38,498 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
72,847 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
34,349 GBP2023-04-30
Computers
38,498 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,847 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
203,580 GBP2023-04-30
183,964 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2022-04-30
Prepayments/Accrued Income
Current
31,162 GBP2023-04-30
2,920 GBP2022-04-30
Debtors - Deferred Tax Asset
Current
4,046 GBP2023-04-30
4,934 GBP2022-04-30
Trade Creditors/Trade Payables
Current
915 GBP2023-04-30
13,023 GBP2022-04-30
Amounts owed to group undertakings
Current
150,785 GBP2023-04-30
Corporation Tax Payable
Current
103,235 GBP2023-04-30
Taxation/Social Security Payable
Current
36,245 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
411,853 GBP2023-04-30
352,004 GBP2022-04-30
Creditors
Current
666,788 GBP2023-04-30
401,272 GBP2022-04-30
  • CHESS DIGITAL LIMITED
    Info
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Registered number SC296800
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow G2 1BP
    Private Limited Company incorporated on 2006-02-08 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.