Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Chess Ict Burnley Limited
- Incorporated
- 15 July 1993 (33 years)
- Previously known as
- Lanway Corporate Business Systems Limited (until 7 September 2016)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 11S1 Mereside Alderley ParkMacclesfieldSK10 4TG
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Btesh, John Richard Mark
Secretary · Appointed 19 September 2025
British
Born August 1957 (69)
Director · Appointed 1 June 2016
British
Born April 1963 (63)
Director · Appointed 1 June 2016
British
Born January 1960 (66)
Officer history (17 former)
19 September 2025
Appointed Btesh, John Richard Mark as Secretary
19 September 2025
Resigned Lightfoot, Mark Roy as Secretary
26 August 2025
18 January 2018
14 February 2017
1 June 2016
1 June 2016
Appointed Lightfoot, Mark Roy as Secretary
1 June 2016
1 June 2016
1 June 2016
Resigned Firth, Lynne Christine as Secretary
1 June 2016
1 June 2016
Resigned Firth, Lynne Christine as Director
1 June 2016
1 May 2016
Resigned Morris, David Ian as Director
31 March 2014
31 May 2012
12 February 2010
Resigned Bovingdon, Richard as Director
15 September 2008
17 March 2008
Resigned Esden, David Charles as Director
1 November 2007
Appointed Bovingdon, Richard as Director
13 December 2006
13 June 2005
15 July 2002
1 July 2002
Appointed Morris, David Ian as Director
4 September 2001
22 June 1998
Appointed Firth, Lynne Christine as Director
25 July 1996
Resigned Riggs, James as Director
4 January 1995
Appointed Esden, David Charles as Director
5 October 1994
Resigned Ackers, Jayne as Secretary
5 October 1994
Appointed Firth, Lynne Christine as Secretary
30 September 1994
15 July 1993
15 July 1993
15 July 1993
15 July 1993
Appointed Ackers, Jayne as Secretary
15 July 1993
Appointed Riggs, James as Director
15 July 1993
15 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04512773
Former controllers (4)
29 April 2022
Ceased Chess Ict Burnley Holdings Limited — Owns 75–100% of shares
1 June 2016
Ceased Chess Limited — Owns 75–100% of shares
1 June 2016
Ceased Chess Ict Limited — Owns 75–100% of shares
1 June 2016
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited This company Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £968,215
- Cash
- £428,532
- Profit
- £109,814
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Return on Equity
- 11%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | £2,652 |
| Current Assets | £2,345,714 | £10,904,604 |
| Cash | £428,532 | £1,408,568 |
| Creditors (< 1 year) | £1,377,499 | £9,138,710 |
| Net Current Assets | £968,215 | £1,765,894 |
| Net Assets | £968,215 | £1,768,042 |
| Shareholder Funds | £968,215 | £1,768,042 |
| Turnover | £9,511,458 | |
| Cost of Sales | £6,810,766 | |
| Gross Profit | £2,700,692 | |
| Admin Expenses | £3,005,561 | |
| Profit Before Tax | (£463,523) | |
| Tax | £13,640 | |
| Profit for Period | £109,814 | (£477,163) |
Filings
Filing history not loaded yet. See it on Companies House
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