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 4
  • 1
    Dilley, Jonathan Charles, Dr
    Doctor born in September 1975
    Individual (9 offsprings)
    Officer
    2019-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Robert James
    Company Director born in January 1972
    Individual (14 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Dilley, Robert James
    Individual (14 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Dilley, Robert Howard Stapleton
    Chairman born in April 1946
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    CON MECH HOLDINGS LIMITED
    Henry Williams Site, Dodsworth Street, Darlington, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    148,325 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Nelson, Andrew David
    Managing Director born in April 1980
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Neil, Derek
    Financial Director born in October 1964
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2024-08-30
    OF - Director → CIF 0
    Neil, Derek
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Robert Anthony
    Managing Director born in July 1932
    Individual
    Officer
    ~ 1994-07-18
    OF - Director → CIF 0
  • 4
    Fenley, George Roy
    Production Director born in November 1939
    Individual
    Officer
    ~ 2004-09-29
    OF - Director → CIF 0
  • 5
    Brookes, David
    Company Director born in November 1977
    Individual
    Officer
    2016-09-21 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Ames, Christine
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2023-08-31
    OF - Director → CIF 0
    Ames, Christine
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 7
    Puddick, Alan William Dew
    Director born in January 1952
    Individual
    Officer
    ~ 2016-05-01
    OF - Director → CIF 0
    Puddick, Alan William Dew
    Individual
    Officer
    2010-02-01 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Morris, Peter John
    Financial Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2000-02-29
    OF - Director → CIF 0
    Morris, Peter John
    Individual (1 offspring)
    Officer
    ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Wilson, Micheal
    Director born in May 1962
    Individual
    Officer
    2018-08-06 ~ 2025-02-11
    OF - Director → CIF 0
  • 10
    Chapman, Leslie John
    Director born in October 1943
    Individual
    Officer
    ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Hope, Barrie
    Managing Director born in January 1943
    Individual
    Officer
    2005-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Lazenby, Andrew John
    Director born in February 1965
    Individual
    Officer
    2018-08-06 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Cotton, Steven Adrian
    Sales & Marketing Director born in September 1964
    Individual
    Officer
    2007-08-13 ~ 2020-01-16
    OF - Director → CIF 0
  • 14
    Herron, Alan
    Director born in October 1964
    Individual
    Officer
    2018-08-06 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Stephenson, Calvin Peter
    Director born in November 1968
    Individual
    Officer
    2020-11-01 ~ 2025-02-10
    OF - Director → CIF 0
  • 16
    CON MECH GROUP LIMITED - now
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    Dodsworth Street, Dodsworth Street, Darlington, County Durham, England
    Active Corporate (6 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
HENRY WILLIAMS LIMITED - 2025-03-03
HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
LOPFIX LIMITED - 1989-05-10
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-7,048,548 GBP2023-01-01 ~ 2023-12-31
-6,168,957 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-143,475 GBP2023-01-01 ~ 2023-12-31
-144,835 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,999,164 GBP2023-01-01 ~ 2023-12-31
-2,026,853 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,314 GBP2023-01-01 ~ 2023-12-31
7 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
971,291 GBP2023-01-01 ~ 2023-12-31
706,655 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
719,896 GBP2023-01-01 ~ 2023-12-31
714,603 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,473 GBP2023-12-31
2,736 GBP2022-12-31
Property, Plant & Equipment
1,076,144 GBP2023-12-31
1,633,882 GBP2022-12-31
Fixed Assets
1,077,617 GBP2023-12-31
1,636,618 GBP2022-12-31
Debtors
1,291,997 GBP2023-12-31
1,301,878 GBP2022-12-31
Cash at bank and in hand
2,272,731 GBP2023-12-31
466,432 GBP2022-12-31
Current Assets
6,679,898 GBP2023-12-31
4,849,492 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,985,242 GBP2023-12-31
-1,327,408 GBP2022-12-31
Net Current Assets/Liabilities
4,694,656 GBP2023-12-31
3,522,084 GBP2022-12-31
Total Assets Less Current Liabilities
5,772,273 GBP2023-12-31
5,158,702 GBP2022-12-31
Net Assets/Liabilities
5,651,073 GBP2023-12-31
4,931,177 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
200,000 GBP2021-12-31
Share premium
7,897 GBP2023-12-31
7,897 GBP2022-12-31
7,897 GBP2021-12-31
Capital redemption reserve
450,000 GBP2023-12-31
450,000 GBP2022-12-31
450,000 GBP2021-12-31
Retained earnings (accumulated losses)
4,993,176 GBP2023-12-31
4,273,280 GBP2022-12-31
3,908,677 GBP2021-12-31
Equity
5,651,073 GBP2023-12-31
4,931,177 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
719,896 GBP2023-01-01 ~ 2023-12-31
714,603 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,125 GBP2023-01-01 ~ 2023-12-31
11,400 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
792023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Wages/Salaries
2,597,822 GBP2023-01-01 ~ 2023-12-31
2,330,563 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,236 GBP2023-01-01 ~ 2023-12-31
215,003 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,967,545 GBP2023-01-01 ~ 2023-12-31
2,803,439 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-106,325 GBP2023-01-01 ~ 2023-12-31
132,670 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
2,950 GBP2023-12-31
234,513 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,270,166 GBP2023-12-31
6,042,849 GBP2022-12-31
Furniture and fittings
181,270 GBP2023-12-31
282,216 GBP2022-12-31
Motor vehicles
11,000 GBP2023-12-31
39,124 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,462,436 GBP2023-12-31
6,364,189 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-853,952 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-102,618 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-28,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-984,694 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,210,750 GBP2023-12-31
4,429,260 GBP2022-12-31
Furniture and fittings
164,984 GBP2023-12-31
266,789 GBP2022-12-31
Motor vehicles
10,558 GBP2023-12-31
34,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,386,292 GBP2023-12-31
4,730,307 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
345,516 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,944 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
350,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-850,533 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-105,749 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-24,650 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-980,932 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,059,416 GBP2023-12-31
1,613,589 GBP2022-12-31
Furniture and fittings
16,286 GBP2023-12-31
15,427 GBP2022-12-31
Motor vehicles
442 GBP2023-12-31
4,866 GBP2022-12-31
Finished Goods/Goods for Resale
1,446,632 GBP2023-12-31
1,036,964 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,184,559 GBP2023-12-31
879,082 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
318,972 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
44,205 GBP2022-12-31
Prepayments/Accrued Income
Current
107,438 GBP2023-12-31
59,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,291,997 GBP2023-12-31
1,301,878 GBP2022-12-31
Trade Creditors/Trade Payables
Current
226,792 GBP2023-12-31
703,742 GBP2022-12-31
Amounts owed to group undertakings
Current
346,300 GBP2023-12-31
47,809 GBP2022-12-31
Corporation Tax Payable
Current
99,360 GBP2023-12-31
30,400 GBP2022-12-31
Other Taxation & Social Security Payable
Current
403,369 GBP2023-12-31
218,081 GBP2022-12-31
Other Creditors
Current
505,070 GBP2023-12-31
41,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
404,351 GBP2023-12-31
285,784 GBP2022-12-31
Creditors
Current
1,985,242 GBP2023-12-31
1,327,408 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,559 GBP2023-12-31
10,521 GBP2022-12-31
Between two and five year
19,299 GBP2023-12-31
15,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
43,858 GBP2023-12-31
26,302 GBP2022-12-31
Director Remuneration
183,632 GBP2023-01-01 ~ 2023-12-31
218,153 GBP2022-01-01 ~ 2022-12-31
  • CON MECH DURHAM 2 LIMITED
    Info
    HENRY WILLIAMS LIMITED - 2025-03-03
    HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
    LOPFIX LIMITED - 1989-05-10
    Registered number 02326847
    Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham DL1 2NJ
    Private Limited Company incorporated on 1988-12-08 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.