Chess Partner Limited

Active05091933 Private limited company
Incorporated
2 April 2004 (22 years)
Previously known as
Chess Mobile Limited (until 9 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Owned by
Charles David Pollock
Accounts type
Audit exemption subsidiary
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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Btesh, John Richard Mark
Secretary · Appointed 19 September 2025
Director · Appointed 11 June 2014
British
Born April 1963 (63)
Btesh, John Richard Mark
Director · Appointed 23 May 2014
British
Born August 1957 (69)
Director · Appointed 1 May 2004
British
Born January 1960 (66)
Officer history (9 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
6 July 2018
Resigned Pett, John as Director
1 June 2016
Appointed Pett, John as Director
11 June 2014
Appointed Dracup, Stephen David Michael as Director
11 June 2014
Appointed Lightfoot, Mark Roy as Director
23 May 2014
Appointed Btesh, John Richard Mark as Director
1 January 2010
Resigned Wright, Julie as Secretary
1 January 2010
Appointed Lightfoot, Mark Roy as Secretary
1 April 2007
Resigned Pryer, Warren Andrew as Director
1 April 2007
Resigned Btesh, John Richard Mark as Director
1 April 2007
Resigned Morrisey, Christopher James as Director
1 June 2004
Appointed Morrisey, Christopher James as Director
1 June 2004
Appointed Pryer, Warren Andrew as Director
1 June 2004
Appointed Btesh, John Richard Mark as Director
1 May 2004
Appointed Wright, Julie as Secretary
1 May 2004
Appointed Pollock, Charles David as Director
6 April 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
6 April 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
2 April 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
2 April 2004
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02797895
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1960 (66)

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 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 This company Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares

Financials

Net Assets
£645,953
Cash
£1,222,451
Profit
£642,707
Current Ratio
1.6x
Return on Equity
99%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2023 £18,994,387 £645,953
Balance sheet detail
20232021
Fixed Assets£133,308
Current Assets£2,055,070£27,402,306
Cash£1,222,451£7,750,555
Creditors (< 1 year)£1,295,718£7,468,143
Net Current Assets£759,352£19,934,163
Net Assets£645,953£18,994,387
Shareholder Funds£645,953£18,994,387

Turnover£12,050,982
Cost of Sales£9,222,860
Gross Profit£2,828,122
Admin Expenses£1,429,791
Operating Profit£1,398,331
Profit Before Tax£6,785,332
Tax(£4,041)
Profit for Period£642,707£6,789,373

Filings

Filing history not loaded yet. See it on Companies House

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