Chess Ict Limited

Active04512773 Private limited company
Incorporated
16 August 2002 (24 years)
Previously known as
Chess Network Solutions Limited (until 29 August 2014)
Chess Internet Limited (until 26 January 2005)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Charles David Pollock
Accounts type
Full
Region
North West
Address
11S1 Mereside Alderley Park
Macclesfield
SK10 4TG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Btesh, John Richard Mark
Secretary · Appointed 19 September 2025
Director · Appointed 1 June 2016
British
Born September 1963 (63)
Director · Appointed 22 August 2014
Also at TM Solutions Limited, Intelligent Billing Limited
British
Born August 1957 (69)
Director · Appointed 22 August 2014
Also at TM Solutions Limited, Intelligent Billing Limited
British
Born April 1963 (63)
Director · Appointed 25 November 2002
Also at Chess Limited, Chess Partner Limited, Chess Property Developments Limited · more companies
British
Born January 1960 (66)
Officer history (12 former)
19 September 2025
Appointed Btesh, John Richard Mark as Secretary
19 September 2025
Resigned Lightfoot, Mark Roy as Secretary
26 August 2025
Resigned Lightfoot, Mark Roy as Director
5 October 2017
Resigned Cox, Steven as Director
29 November 2016
Appointed Cox, Steven as Director
1 June 2016
Appointed Pryer, Warren as Director
1 June 2016
Resigned Btesh, John Richard Mark as Secretary
1 June 2016
Appointed Lightfoot, Mark Roy as Secretary
22 August 2014
Appointed Btesh, Richard as Director
22 August 2014
Appointed Dracup, Stephen as Director
22 August 2014
Appointed Lightfoot, Mark Roy as Director
30 April 2006
Resigned Dracup, Stephen David Michael as Director
30 April 2006
Resigned Pryer, Warren Andrew as Director
30 April 2006
Resigned Btesh, John Richard Mark as Director
30 April 2006
Resigned Morrisey, Christopher James as Director
30 April 2006
Resigned Moore, Peter Ian as Director
28 February 2005
Appointed Morrisey, Christopher James as Director
28 February 2005
Appointed Btesh, John Richard Mark as Director
28 February 2005
Appointed Pryer, Warren Andrew as Director
28 February 2005
Appointed Dracup, Stephen David Michael as Director
28 February 2005
Appointed Moore, Peter Ian as Director
24 February 2005
Resigned Wright, Julie as Secretary
24 February 2005
Appointed Btesh, John Richard Mark as Secretary
25 November 2002
Appointed Pollock, Charles David as Director
25 November 2002
Appointed Wright, Julie as Secretary
19 August 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
19 August 2002
Resigned Brighton Director Limited as Corporate Nominee Director
16 August 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 August 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2797895
Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born January 1960 (66)

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Chess Limited
AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited This company Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited 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

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£29,096,757
Cash
£4,143,441
Turnover
£31,396,373
Profit Before Tax
£1,818,426
Employees
266
Debt Ratio
34%
Current Ratio
1.2x
Profit Margin
6%
Return on Equity
6%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2021 2025 £41,790,639 £31,396,373
Balance sheet detail
20252021
Fixed Assets£21,756,904£16,586,251
Current Assets£22,570,506£32,774,140
Cash£4,143,441£5,382,208
Creditors (< 1 year)£19,348,504£41,625,067
Net Current Assets£7,339,853(£8,850,927)
Net Assets£29,096,757£7,610,139
Shareholder Funds£29,096,757£7,610,139
Turnover£31,396,373£41,790,639
Cost of Sales£16,656,128£23,123,059
Gross Profit£14,740,245£18,667,580
Admin Expenses£11,595,764£12,615,089
Staff Costs£12,751,462
Operating Profit£3,144,481
Profit Before Tax£1,818,426£5,705,947
Tax(£53,051)£334,710
Profit for Period£1,871,477£5,371,237

Filings 92

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates7 July 2026
8 June 2026Registered office address changed
29 January 2026Full accounts30 April 2025
2 October 2025Termination of appointment of a secretary
2 October 2025Appointment of a secretary
Show all 92 filings

Some other companies at this address

AI Digital Connect Limited
Chess Ict Burnley Limited

Other companies in this industry

Exeter
Sandhurst
Ashford
Bournemouth
Surrey
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?