Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Chess Digital Limited
- Incorporated
- 8 February 2006 (20 years)
- Previously known as
- Irw Systems Limited (until 10 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Suite 2/3 2nd Floor48 West George StreetGlasgowG2 1BP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 21 August 2015
British
Born April 1963 (63)
Director · Appointed 21 August 2015
British
Born January 1960 (66)
Officer history (16 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
2 September 2019
Resigned Cassidy, Alan as Director
18 November 2016
1 June 2016
Resigned Velarde-Pollock, Tina as Secretary
1 June 2016
Appointed Cassidy, Alan as Director
1 June 2016
Appointed Lightfoot, Mark Roy as Secretary
21 August 2015
Appointed Lightfoot, Mark Roy as Director
21 August 2015
21 August 2015
Resigned Ogilvie, John as Director
21 August 2015
21 August 2015
21 August 2015
Resigned Gillies, Richard Ian as Director
21 August 2015
Resigned Weatherall, Patricia as Secretary
21 August 2015
Resigned Cassidy, Alan as Director
21 August 2015
Appointed Velarde-Pollock, Tina as Secretary
10 May 2015
Appointed Gillies, Richard Ian as Director
22 October 2014
Resigned Milligan, Alan as Director
22 October 2014
Appointed Cassidy, Alan as Director
25 September 2013
Appointed Milligan, Alan as Director
14 September 2012
Resigned Mcauley, Damian as Director
4 November 2011
Appointed Weatherall, Patricia as Secretary
4 November 2010
Appointed Mcauley, Damian as Director
31 January 2010
30 November 2009
Resigned Christie, Laura Ellen as Secretary
23 September 2008
1 January 2008
Appointed Christie, Laura Ellen as Secretary
21 December 2007
Appointed Ogilvie, John as Director
6 July 2006
10 April 2006
10 April 2006
10 April 2006
10 April 2006
8 February 2006
8 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
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 This company 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
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
- £530,358
- Cash
- £958,358
- Profit
- £428,974
- Current Ratio
- 1.8x
- Return on Equity
- 81%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | |
|---|---|---|
| Fixed Assets | £0 | £9,051 |
| Current Assets | £1,197,146 | £1,259,080 |
| Cash | £958,358 | £111,883 |
| Creditors (< 1 year) | £666,788 | £1,776,932 |
| Net Current Assets | £530,358 | (£517,852) |
| Net Assets | £530,358 | (£508,801) |
| Shareholder Funds | £530,358 | (£508,801) |
| Turnover | £1,412,765 | |
| Cost of Sales | £660,012 | |
| Gross Profit | £752,753 | |
| Admin Expenses | £170,073 | |
| Operating Profit | £551,423 | |
| Profit Before Tax | £551,078 | |
| Tax | £60,434 | |
| Profit for Period | £428,974 | £490,644 |
Filings
Filing history not loaded yet. See it on Companies House
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