The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Dilley, Jonathan Charles, Dr
    Non Executive Director born in September 1975
    Individual (9 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Robert James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Dilley, Robert James
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Heathcote, Teresa Lorraine
    Non Executive Director born in July 1980
    Individual (7 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Dilley, Robert Howard Stapleton
    Company Director born in April 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Dilley, Hazel Margaret
    Non Executive Director born in April 1946
    Individual (3 offsprings)
    Officer
    1999-01-04 ~ now
    OF - Director → CIF 0
  • 6
    C/o Henry Williams Group Ltd, C/o Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    148,325 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Neil, Derek
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2007-04-19 ~ 2024-08-30
    OF - Director → CIF 0
  • 2
    Mr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2019-09-23 ~ 2020-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ames, Christine
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2023-08-31
    OF - Director → CIF 0
    Ames, Christine
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 6
    Mr Robert Howard Stapleton Dilley
    Born in April 1946
    Individual (19 offsprings)
    Person with significant control
    2016-10-25 ~ 2019-09-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Puddick, Alan William Dew
    Individual
    Officer
    2011-11-07 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Stokoe, Jacqueline Della
    Individual
    Officer
    ~ 2001-09-14
    OF - Secretary → CIF 0
  • 9
    Chapman, Leslie John
    Director born in October 1943
    Individual
    Officer
    ~ 2008-10-03
    OF - Director → CIF 0
  • 10
    West, Gillian Angela
    Individual
    Officer
    2001-09-14 ~ 2007-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CON MECH GROUP LIMITED

Previous name
CON-MECH (ENGINEERS) LIMITED - 1988-12-22
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-497,874 GBP2023-01-01 ~ 2023-12-31
-583,935 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
191,307 GBP2023-01-01 ~ 2023-12-31
351,002 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-8,115 GBP2023-01-01 ~ 2023-12-31
-24,375 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
187,760 GBP2023-01-01 ~ 2023-12-31
248,418 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
180,949 GBP2023-01-01 ~ 2023-12-31
319,248 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
811,723 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
180,949 GBP2023-01-01 ~ 2023-12-31
1,130,971 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,514,495 GBP2023-12-31
1,519,000 GBP2022-12-31
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Fixed Assets
2,014,495 GBP2023-12-31
2,019,000 GBP2022-12-31
Debtors
185,020 GBP2023-12-31
99,536 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-755,756 GBP2023-12-31
-612,519 GBP2022-12-31
Net Current Assets/Liabilities
-570,736 GBP2023-12-31
-512,983 GBP2022-12-31
Total Assets Less Current Liabilities
1,443,759 GBP2023-12-31
1,506,017 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-63,207 GBP2022-12-31
Net Assets/Liabilities
1,418,759 GBP2023-12-31
1,417,810 GBP2022-12-31
Equity
Called up share capital
158,400 GBP2023-12-31
158,400 GBP2022-12-31
158,400 GBP2021-12-31
Revaluation reserve
1,100,829 GBP2023-12-31
1,100,829 GBP2022-12-31
552,890 GBP2021-12-31
Capital redemption reserve
37,765 GBP2023-12-31
37,765 GBP2022-12-31
37,765 GBP2021-12-31
Retained earnings (accumulated losses)
121,765 GBP2023-12-31
120,816 GBP2022-12-31
1,175,698 GBP2021-12-31
Equity
1,418,759 GBP2023-12-31
1,417,810 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
180,949 GBP2023-01-01 ~ 2023-12-31
319,248 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,637,914 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-180,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,300 GBP2023-01-01 ~ 2023-12-31
3,100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Wages/Salaries
306,553 GBP2023-01-01 ~ 2023-12-31
340,458 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,957 GBP2023-01-01 ~ 2023-12-31
135,128 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
419,618 GBP2023-01-01 ~ 2023-12-31
522,331 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
70,830 GBP2023-01-01 ~ 2023-12-31
-70,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,519,000 GBP2023-12-31
1,519,000 GBP2022-12-31
Computers
623 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,519,623 GBP2023-12-31
1,519,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
5,128 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,128 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,128 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,513,872 GBP2023-12-31
1,519,000 GBP2022-12-31
Computers
623 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,203 GBP2023-12-31
14,304 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
162,229 GBP2023-12-31
8,873 GBP2022-12-31
Other Debtors
Current
8,607 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
7,981 GBP2023-12-31
5,529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
185,020 GBP2023-12-31
28,706 GBP2022-12-31
Bank Overdrafts
551,675 GBP2023-12-31
391,096 GBP2022-12-31
Total Borrowings
551,675 GBP2023-12-31
586,287 GBP2022-12-31
Current
551,675 GBP2023-12-31
523,080 GBP2022-12-31
Non-current
0 GBP2023-12-31
63,207 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
551,675 GBP2023-12-31
391,096 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
131,984 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,332 GBP2023-12-31
719 GBP2022-12-31
Amounts owed to group undertakings
Current
1,675 GBP2023-12-31
1,675 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,114 GBP2023-12-31
19,416 GBP2022-12-31
Other Creditors
Current
110,982 GBP2023-12-31
3,718 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
71,978 GBP2023-12-31
63,911 GBP2022-12-31
Creditors
Current
755,756 GBP2023-12-31
612,519 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
63,207 GBP2022-12-31
Equity
Called up share capital
158,400 GBP2023-12-31
158,400 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
6,954 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
11,010 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
17,964 GBP2022-12-31
Director Remuneration
309,621 GBP2023-01-01 ~ 2023-12-31
308,335 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CON MECH GROUP LIMITED
    Info
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    Registered number 00474292
    C/o Henry Williams Group Ltd, Dodsworth Street, Darlington, Durham DL1 2NJ
    Private Limited Company incorporated on 1949-10-26 (75 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • CON MECH GROUP LTD
    S
    Registered number 00474292
    Con Mech Group, Dodsworth Street, Darlington, County Durham, England, DL1 2NJ
    Limited Company in England
    CIF 1
  • CON MECH GROUP LTD
    S
    Registered number 00474292
    Con Mech Group Ltd, Dodsworth Street, Darlington, Co Durham, United Kingdom, DL1 2NJ
    Limited Company in England
    CIF 2
  • CON MECH GROUP LTD
    S
    Registered number 00474292
    Con Mech Group Ltd, Dodsworth Street, Darlington, County Durham, England, DL1 2NJ
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CONCRETE DRILLING COMPANY LIMITED - 1990-02-06
    Con Mech Group Ltd, Dodsworth Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,675 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    26,409 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    G.E.T. SPARES LIMITED - 1988-12-22
    CARADOC (MERCHANTS) LIMITED - 1986-07-15
    Con Mech Engineers Ltd, Hare Law Industrial Estate, Stanley, County Durham
    Active Corporate (8 parents)
    Equity (Company account)
    3,623,131 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FAWNFORCE ENGINEERING LIMITED - 1988-07-20
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2019-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    HENRY WILLIAMS GROUP LIMITED - 2025-03-03
    HENRY WILLIAMS HOLDINGS LIMITED - 2002-11-05
    LISTDOT LIMITED - 1989-05-10
    Dodsworth Street, Darlington, County Durham
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,093,257 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-18
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    HENRY WILLIAMS LIMITED - 2025-03-03
    HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
    LOPFIX LIMITED - 1989-05-10
    Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham
    Active Corporate (4 parents)
    Equity (Company account)
    5,651,073 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-18
    CIF 6 - Has significant influence or control → OE
  • 3
    TENCO LIMITED - 2015-04-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-03-09
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PAN-ANGLIA (COUNTRY MERCHANTS) LIMITED - 1985-07-25
    19 And 20 Addison Road, Chilton Industrial Estate, Sudbury, Suffolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,202,378 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.