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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 3
  • 1
    Dilley, Robert James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ now
    OF - Director → CIF 0
    Dilley, Robert James
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dilley, Jonathan Charles, Dr
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-20 ~ now
    OF - Director → CIF 0
  • 3
    CON MECH HOLDINGS LIMITED
    icon of addressHenry Williams Site, Dodsworth Street, Darlington, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,943,282 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Chapman, Leslie John
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    Wilson, Micheal
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2025-02-11
    OF - Director → CIF 0
  • 3
    Fenley, George Roy
    Production Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2004-09-29
    OF - Director → CIF 0
  • 4
    Dilley, Robert Howard Stapleton
    Chairman born in April 1946
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Neil, Derek
    Financial Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2024-08-30
    OF - Director → CIF 0
    Neil, Derek
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 6
    Lazenby, Andrew John
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 7
    Herron, Alan
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Thompson, Robert Anthony
    Managing Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1994-07-18
    OF - Director → CIF 0
  • 9
    Ames, Christine
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2023-08-31
    OF - Director → CIF 0
    Ames, Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 10
    Cotton, Steven Adrian
    Sales & Marketing Director born in September 1964
    Individual
    Officer
    icon of calendar 2007-08-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Stephenson, Calvin Peter
    Director born in November 1968
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 12
    Nelson, Andrew David
    Managing Director born in April 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 13
    Brookes, David
    Company Director born in November 1977
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Hope, Barrie
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Morris, Peter John
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Director → CIF 0
    Morris, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-29
    OF - Secretary → CIF 0
  • 16
    Puddick, Alan William Dew
    Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2016-05-01
    OF - Director → CIF 0
    Puddick, Alan William Dew
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 17
    CON MECH GROUP LIMITED - now
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    icon of addressDodsworth Street, Dodsworth Street, Darlington, County Durham, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,418,759 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-05-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CON MECH DURHAM 2 LIMITED

Previous names
LOPFIX LIMITED - 1989-05-10
HENRY WILLIAMS LIMITED - 2025-03-03
HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-5,052,374 GBP2024-01-01 ~ 2024-12-31
-7,048,548 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-81,297 GBP2024-01-01 ~ 2024-12-31
-143,475 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,667,844 GBP2024-01-01 ~ 2024-12-31
-1,999,164 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
3,314 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,161,194 GBP2024-01-01 ~ 2024-12-31
971,291 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,334,475 GBP2024-01-01 ~ 2024-12-31
719,896 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
883 GBP2024-12-31
1,473 GBP2023-12-31
Property, Plant & Equipment
396,384 GBP2024-12-31
1,076,144 GBP2023-12-31
Fixed Assets
397,267 GBP2024-12-31
1,077,617 GBP2023-12-31
Debtors
1,028,589 GBP2024-12-31
1,291,997 GBP2023-12-31
Cash at bank and in hand
2,120,407 GBP2024-12-31
2,272,731 GBP2023-12-31
Current Assets
4,562,654 GBP2024-12-31
6,679,898 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-817,273 GBP2024-12-31
Net Current Assets/Liabilities
3,745,381 GBP2024-12-31
4,694,656 GBP2023-12-31
Total Assets Less Current Liabilities
4,142,648 GBP2024-12-31
5,772,273 GBP2023-12-31
Net Assets/Liabilities
4,085,548 GBP2024-12-31
5,651,073 GBP2023-12-31
Equity
Called up share capital
200,000 GBP2024-12-31
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Share premium
7,897 GBP2024-12-31
7,897 GBP2023-12-31
7,897 GBP2022-12-31
Capital redemption reserve
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,427,651 GBP2024-12-31
4,993,176 GBP2023-12-31
4,273,280 GBP2022-12-31
Equity
4,085,548 GBP2024-12-31
5,651,073 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,334,475 GBP2024-01-01 ~ 2024-12-31
719,896 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,900,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
13,750 GBP2024-01-01 ~ 2024-12-31
12,125 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
792023-01-01 ~ 2023-12-31
Wages/Salaries
1,520,038 GBP2024-01-01 ~ 2024-12-31
2,597,822 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
215,851 GBP2024-01-01 ~ 2024-12-31
111,236 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,909,712 GBP2024-01-01 ~ 2024-12-31
2,967,545 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-64,100 GBP2024-01-01 ~ 2024-12-31
-106,325 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
2,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,898,923 GBP2024-12-31
5,270,166 GBP2023-12-31
Furniture and fittings
181,270 GBP2024-12-31
181,270 GBP2023-12-31
Motor vehicles
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,091,193 GBP2024-12-31
5,462,436 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,375,008 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,375,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,516,086 GBP2024-12-31
4,210,750 GBP2023-12-31
Furniture and fittings
168,054 GBP2024-12-31
164,984 GBP2023-12-31
Motor vehicles
10,669 GBP2024-12-31
10,558 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,694,809 GBP2024-12-31
4,386,292 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
192,273 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,070 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
111 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
195,454 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,886,937 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,886,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
382,837 GBP2024-12-31
1,059,416 GBP2023-12-31
Furniture and fittings
13,216 GBP2024-12-31
16,286 GBP2023-12-31
Motor vehicles
331 GBP2024-12-31
442 GBP2023-12-31
Finished Goods/Goods for Resale
798,319 GBP2024-12-31
1,446,632 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
427,191 GBP2024-12-31
1,184,559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
498,467 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
102,931 GBP2024-12-31
107,438 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,028,589 GBP2024-12-31
Amounts falling due within one year, Current
1,291,997 GBP2023-12-31
Trade Creditors/Trade Payables
Current
152,300 GBP2024-12-31
226,792 GBP2023-12-31
Amounts owed to group undertakings
Current
92,845 GBP2024-12-31
346,300 GBP2023-12-31
Corporation Tax Payable
Current
10,128 GBP2024-12-31
99,360 GBP2023-12-31
Other Taxation & Social Security Payable
Current
375,897 GBP2024-12-31
403,369 GBP2023-12-31
Other Creditors
Current
25,372 GBP2024-12-31
505,070 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
160,731 GBP2024-12-31
404,351 GBP2023-12-31
Creditors
Current
817,273 GBP2024-12-31
1,985,242 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
11 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-12-31
200,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,299 GBP2024-12-31
24,559 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
19,299 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,299 GBP2024-12-31
43,858 GBP2023-12-31
Director Remuneration
180,838 GBP2024-01-01 ~ 2024-12-31
183,632 GBP2023-01-01 ~ 2023-12-31
  • CON MECH DURHAM 2 LIMITED
    Info
    LOPFIX LIMITED - 1989-05-10
    HENRY WILLIAMS LIMITED - 1989-05-10
    HENRY WILLIAMS ELECTRICAL LIMITED - 1989-05-10
    Registered number 02326847
    icon of addressHenry Williams Group Ltd, Dodsworth Street, Darlington, County Durham DL1 2NJ
    PRIVATE LIMITED COMPANY incorporated on 1988-12-08 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.