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Company Registration No. 05337786 (England and Wales)
Chess Structural Consultants Ltd Unaudited accounts for the year ended 31 March 2025
Chess Structural Consultants Ltd Unaudited accounts Contents
Page
Company information
3
Statement of financial position
4
Notes to the accounts
5
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Chess Structural Consultants Ltd Company Information for the year ended 31 March 2025
Directors
Charles Twyman Nicholas Edelsten
Company Number
05337786 (England and Wales)
Registered Office
28 Station Road Watford WD17 1JU England
Accountants
'Evolve Accounting and Tax Solutions Ltd' Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
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Chess Structural Consultants Ltd Statement of financial position as at 31 March 2025
2025
2024
Notes
£
£
Fixed assets
Tangible assets
5
7,913
8,833
Current assets
Debtors
6
195,515
157,703
Cash at bank and in hand
70,786
80,341
266,301
238,044
Creditors: amounts falling due within one year
7
(155,838)
(127,436)
Net current assets
110,463
110,608
Net assets
118,376
119,441
Capital and reserves
Called up share capital
100
100
Profit and loss account
118,276
119,341
Shareholders' funds
118,376
119,441
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 29 September 2025 and were signed on its behalf by
Charles Twyman Director Company Registration No. 05337786
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Chess Structural Consultants Ltd Notes to the Accounts for the year ended 31 March 2025
1
Statutory information
Chess Structural Consultants Ltd is a private company, limited by shares, registered in England and Wales, registration number 05337786. The registered office is 28 Station Road, Watford, WD17 1JU, England.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Presentation currency
The accounts are presented in £ sterling.
Tangible fixed assets and depreciation
Tangible assets are included at cost less depreciation and impairment. Depreciation has been provided at the following rates in order to write off the assets over their estimated useful lives:
Plant & machinery
33% Reducing balance
Fixtures & fittings
25% Reducing balance
Pension costs
The company operates a defined contribution scheme for the benefit of its employees. Contributions payable are recognised in the profit and loss account when due.
Intangible fixed assets
Intangible fixed assets (including purchased goodwill and patents) are included at cost less accumulated amortisation.
4
Intangible fixed assets
Goodwill
£
Cost
At 1 April 2024
55,704
At 31 March 2025
55,704
Amortisation
At 1 April 2024
55,704
At 31 March 2025
55,704
Net book value
At 31 March 2025
-
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Chess Structural Consultants Ltd Notes to the Accounts for the year ended 31 March 2025
5
Tangible fixed assets
Plant & machinery
Fixtures & fittings
Computer equipment
Total
£
£
£
£
Cost or valuation
At cost
At cost
At cost
At 1 April 2024
87,631
24,038
12,602
124,271
Additions
129
-
1,833
1,962
At 31 March 2025
87,760
24,038
14,435
126,233
Depreciation
At 1 April 2024
85,482
22,842
7,114
115,438
Charge for the year
752
300
1,830
2,882
At 31 March 2025
86,234
23,142
8,944
118,320
Net book value
At 31 March 2025
1,526
896
5,491
7,913
At 31 March 2024
2,149
1,196
5,488
8,833
6
Debtors
2025
2024
£
£
Amounts falling due within one year
Trade debtors
104,896
68,219
Accrued income and prepayments
5,489
4,354
Other debtors
85,130
85,130
195,515
157,703
7
Creditors: amounts falling due within one year
2025
2024
£
£
VAT
12,321
8,254
Trade creditors
8,793
3,662
Amounts owed to group undertakings and other participating interests
34,415
37,935
Taxes and social security
84,997
64,328
Other creditors
6,782
6,767
Loans from directors
2,740
2,740
Accruals
5,790
3,750
155,838
127,436
8
Transactions with related parties
At the balance sheet date, the sum of £2,740 (2024: £2740) was due to the directors. There are no terms as to interest or repayment in respect of these loans. Other debtors includes an amount of £85,130 (2024: £85,130) owed by Marshall Chess Ltd, a company in which the directors have an interest. At the Balance Sheet date an amount of £34,415 (2024: £37,935) was owed to Chess Structural Holdings Ltd. Chess Structural Holdings Limited is the company's ultimate holding company. During the year the company paid dividends of £270,000 to the shareholder, Chess Structural Holdings Limited.
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Chess Structural Consultants Ltd Notes to the Accounts for the year ended 31 March 2025
9
Average number of employees
During the year the average number of employees was 7 (2024: 7).
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