Chess Wholesale Limited

Active12677077 Private limited company
Incorporated
17 June 2020 (6 years)
Industry
Other telecommunications activities (61900)
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
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2020
British
Born August 1957 (69)
Director · Appointed 17 June 2020
British
Born April 1963 (63)
Pollock, David
Director · Appointed 17 June 2020
British
Born January 1960 (66)
Officer history (1 former)
26 August 2025
Resigned Lightfoot, Mark Roy as Director
17 June 2020
Appointed Btesh, Richard as Director
17 June 2020
Appointed Dracup, Stephen David Michael as Director
17 June 2020
Appointed Pollock, David as Director
17 June 2020
Appointed Lightfoot, Mark Roy as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04512773

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 This company 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

Net Assets
£692,707
Cash
£219,190
Profit
£25,914
Current Ratio
1.8x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2021 2023 £119,768 £692,707
Balance sheet detail
20232021
Current Assets£1,588,927£2,754,087
Cash£219,190£75,497
Creditors (< 1 year)£896,220£2,634,319
Net Current Assets£692,707£119,768
Net Assets£692,707£119,768
Shareholder Funds£692,707£119,768

Turnover£3,561,404
Cost of Sales£3,038,115
Gross Profit£523,289
Admin Expenses£375,430
Operating Profit£147,859
Tax£28,093
Profit for Period£25,914£119,766

Filings

Filing history not loaded yet. See it on Companies House

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