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
    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 14
  • 1
    Nelson, Andrew David
    Director born in April 1980
    Individual (9 offsprings)
    Officer
    2008-03-20 ~ 2018-08-03
    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
    ~ 1994-07-19
    OF - director → CIF 0
    Thompson, Robert Anthony
    Director born in July 1932
    Individual
    1996-10-01 ~ 2007-11-12
    OF - director → CIF 0
  • 4
    Brookes, David
    Company Director born in November 1977
    Individual
    Officer
    2016-09-21 ~ 2023-04-30
    OF - director → CIF 0
  • 5
    Ames, Christine
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2023-08-31
    OF - director → CIF 0
    Ames, Christine
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2010-02-01
    OF - secretary → CIF 0
  • 6
    Puddick, Alan William Dew
    Co Director born in January 1952
    Individual
    Officer
    2006-01-01 ~ 2016-05-01
    OF - director → CIF 0
    Puddick, Alan William Dew
    Individual
    Officer
    2010-02-01 ~ 2015-07-01
    OF - secretary → CIF 0
  • 7
    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
    ~ 1996-09-30
    OF - secretary → CIF 0
  • 8
    Wilson, Michael
    Company Director born in May 1962
    Individual
    Officer
    2020-06-01 ~ 2025-02-11
    OF - director → CIF 0
  • 9
    Chapman, Leslie John
    Director born in October 1943
    Individual
    Officer
    ~ 2008-10-03
    OF - director → CIF 0
  • 10
    Hope, Barrie
    Co Director born in January 1943
    Individual
    Officer
    2006-01-01 ~ 2008-03-31
    OF - director → CIF 0
  • 11
    Lazenby, Andrew John
    Commercial Director born in February 1965
    Individual
    Officer
    2019-04-04 ~ 2020-09-15
    OF - director → CIF 0
  • 12
    Cotton, Steven Adrian
    Director born in September 1964
    Individual
    Officer
    2008-03-20 ~ 2020-01-16
    OF - director → CIF 0
  • 13
    Stephenson, Calvin Peter
    Director born in November 1968
    Individual
    Officer
    2021-06-01 ~ 2025-02-10
    OF - director → CIF 0
  • 14
    CON MECH GROUP LIMITED - now
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    Dodsworth Street, Dodsworth Street, Darlington, County Durham, England
    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 - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CON MECH DURHAM 1 LIMITED

Previous names
HENRY WILLIAMS GROUP LIMITED - 2025-03-03
HENRY WILLIAMS HOLDINGS LIMITED - 2002-11-05
LISTDOT LIMITED - 1989-05-10
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Administrative Expenses
-482,668 GBP2023-01-01 ~ 2023-12-31
-483,355 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
350,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
81,635 GBP2023-01-01 ~ 2023-12-31
701,552 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
52,693 GBP2023-01-01 ~ 2023-12-31
623,777 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
7,285 GBP2023-12-31
9,933 GBP2022-12-31
Property, Plant & Equipment
1,418,531 GBP2023-12-31
1,447,950 GBP2022-12-31
Investment Property
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Fixed Assets - Investments
285,713 GBP2023-12-31
285,713 GBP2022-12-31
Fixed Assets
2,061,529 GBP2023-12-31
2,093,596 GBP2022-12-31
Debtors
271,574 GBP2023-12-31
251,428 GBP2022-12-31
Cash at bank and in hand
24,053 GBP2023-12-31
89 GBP2022-12-31
Current Assets
295,627 GBP2023-12-31
251,517 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-163,449 GBP2023-12-31
-202,579 GBP2022-12-31
Net Current Assets/Liabilities
132,178 GBP2023-12-31
48,938 GBP2022-12-31
Total Assets Less Current Liabilities
2,193,707 GBP2023-12-31
2,142,534 GBP2022-12-31
Net Assets/Liabilities
2,093,257 GBP2023-12-31
2,040,564 GBP2022-12-31
Equity
Called up share capital
694,900 GBP2023-12-31
694,900 GBP2022-12-31
694,900 GBP2021-12-31
Capital redemption reserve
5,100 GBP2023-12-31
5,100 GBP2022-12-31
5,100 GBP2021-12-31
Other miscellaneous reserve
491,500 GBP2023-12-31
491,500 GBP2022-12-31
Retained earnings (accumulated losses)
901,757 GBP2023-12-31
849,064 GBP2022-12-31
575,287 GBP2021-12-31
Equity
2,093,257 GBP2023-12-31
2,040,564 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
52,693 GBP2023-01-01 ~ 2023-12-31
623,777 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
1,925 GBP2023-01-01 ~ 2023-12-31
1,800 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
127,508 GBP2023-01-01 ~ 2023-12-31
129,161 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,675 GBP2023-01-01 ~ 2023-12-31
20,900 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
161,999 GBP2023-01-01 ~ 2023-12-31
163,371 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
93,175 GBP2023-01-01 ~ 2023-12-31
77,775 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
21,296 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,472,614 GBP2023-12-31
1,471,552 GBP2022-12-31
Plant and equipment
48,372 GBP2023-12-31
48,372 GBP2022-12-31
Furniture and fittings
168,480 GBP2023-12-31
225,573 GBP2022-12-31
Motor vehicles
33,039 GBP2023-12-31
33,039 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,722,505 GBP2023-12-31
1,778,536 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-61,004 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-61,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
132,175 GBP2023-12-31
112,840 GBP2022-12-31
Plant and equipment
29,679 GBP2023-12-31
27,419 GBP2022-12-31
Furniture and fittings
125,764 GBP2023-12-31
179,535 GBP2022-12-31
Motor vehicles
16,356 GBP2023-12-31
10,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,974 GBP2023-12-31
330,586 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,335 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,260 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,234 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-61,005 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,005 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,340,439 GBP2023-12-31
1,358,712 GBP2022-12-31
Plant and equipment
18,693 GBP2023-12-31
20,953 GBP2022-12-31
Furniture and fittings
42,716 GBP2023-12-31
46,038 GBP2022-12-31
Motor vehicles
16,683 GBP2023-12-31
22,247 GBP2022-12-31
Investment Property - Fair Value Model
350,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,100 GBP2023-12-31
5,488 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
136,523 GBP2023-12-31
30,361 GBP2022-12-31
Other Debtors
Current
52,566 GBP2023-12-31
32,245 GBP2022-12-31
Prepayments/Accrued Income
Current
81,385 GBP2023-12-31
88,639 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
271,574 GBP2023-12-31
156,733 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
135,317 GBP2022-12-31
Total Borrowings
Current
0 GBP2023-12-31
135,317 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
135,317 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,299 GBP2023-12-31
11,943 GBP2022-12-31
Amounts owed to group undertakings
Current
39,017 GBP2023-12-31
2,046 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,903 GBP2023-12-31
2,675 GBP2022-12-31
Other Creditors
Current
3,711 GBP2023-12-31
5,592 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
100,519 GBP2023-12-31
45,006 GBP2022-12-31
Creditors
Current
163,449 GBP2023-12-31
202,579 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Director Remuneration
7,903 GBP2023-01-01 ~ 2023-12-31
22,212 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CON MECH DURHAM 1 LIMITED
    Info
    HENRY WILLIAMS GROUP LIMITED - 2025-03-03
    HENRY WILLIAMS HOLDINGS LIMITED - 2002-11-05
    LISTDOT LIMITED - 1989-05-10
    Registered number 02354725
    Dodsworth Street, Darlington, County Durham DL1 2NJ
    Private Limited Company incorporated on 1989-03-02 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • HENRY WILLIAMS GROUP LTD
    S
    Registered number 02354725
    Dodsworth Street, Dodsworth Street, Darlington, County Durham, England, DL1 2NJ
    Limited Company in England
    CIF 1
  • HENRY WILLIAMS GROUP LTD
    S
    Registered number 02354725
    Dosworth Street, Dodsworth Street, Darlington, County Durham, England, DL1 2NJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORPROFIT LIMITED - 1989-05-10
    Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    202,000 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HENRY WILLIAMS LIMITED - 2004-12-30
    SURE-MINE PRODUCTS LIMITED - 2002-11-05
    TURNMID LIMITED - 1990-03-19
    Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    301,655 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.