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
    Crossley, Jonathan Mark
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
    Mr Jonathan Mark Crossley
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kern, Christoph
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 3
    28-32, 28-32 Georg-sasse-strabe, Ammersbek, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Hengstler, Hans
    Commercial Director born in September 1955
    Individual
    Officer
    2010-12-16 ~ 2016-10-31
    OF - director → CIF 0
  • 2
    Walker, David William
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 2010-12-17
    OF - director → CIF 0
  • 3
    Walker, Norman Henry
    Company Director born in May 1941
    Individual
    Officer
    1991-12-19 ~ 2013-12-31
    OF - director → CIF 0
    Walker, Norman Henry
    Company Director
    Individual
    Officer
    1991-12-19 ~ 2007-04-01
    OF - secretary → CIF 0
  • 4
    Richards, Susan
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2024-07-30
    OF - director → CIF 0
    Richards, Susan
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2024-07-30
    OF - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-13 ~ 1991-12-19
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-13 ~ 1991-12-19
    PE - nominee-director → CIF 0
  • 7
    District Court Hamburg, Registered Hamburg, District Court Hamburg, Hamburg, Hrb 115942, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DH MECHATRONIC UK LTD

Previous names
DYER ENVIRONMENTAL CONTROLS LIMITED - 2022-08-24
RELAYCOST LIMITED - 1992-01-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
60,919 GBP2023-12-31
40,187 GBP2022-12-31
Debtors
812,884 GBP2023-12-31
752,528 GBP2022-12-31
Cash at bank and in hand
493,878 GBP2023-12-31
445,802 GBP2022-12-31
Current Assets
1,696,532 GBP2023-12-31
1,491,569 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-665,728 GBP2023-12-31
-581,448 GBP2022-12-31
Net Current Assets/Liabilities
1,030,804 GBP2023-12-31
910,121 GBP2022-12-31
Total Assets Less Current Liabilities
1,091,723 GBP2023-12-31
950,308 GBP2022-12-31
Net Assets/Liabilities
1,079,457 GBP2023-12-31
944,164 GBP2022-12-31
Equity
Called up share capital
525 GBP2023-12-31
525 GBP2022-12-31
Share premium
4,450 GBP2023-12-31
4,450 GBP2022-12-31
Capital redemption reserve
525 GBP2023-12-31
525 GBP2022-12-31
Retained earnings (accumulated losses)
1,073,957 GBP2023-12-31
938,664 GBP2022-12-31
Equity
1,079,457 GBP2023-12-31
944,164 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
88,955 GBP2023-12-31
63,866 GBP2022-12-31
Other
159,392 GBP2023-12-31
160,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,347 GBP2023-12-31
224,814 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-16,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-16,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,714 GBP2023-12-31
42,108 GBP2022-12-31
Other
135,714 GBP2023-12-31
142,519 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
187,428 GBP2023-12-31
184,627 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,606 GBP2023-01-01 ~ 2023-12-31
Other
9,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-16,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
37,241 GBP2023-12-31
21,758 GBP2022-12-31
Other
23,678 GBP2023-12-31
18,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
728,644 GBP2023-12-31
668,821 GBP2022-12-31
Amounts Owed By Related Parties
38,516 GBP2023-12-31
Current
33,597 GBP2022-12-31
Other Debtors
Amounts falling due within one year
45,724 GBP2023-12-31
50,110 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
812,884 GBP2023-12-31
752,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
230,584 GBP2023-12-31
149,362 GBP2022-12-31
Amounts owed to group undertakings
Current
11,147 GBP2023-12-31
12,794 GBP2022-12-31
Other Taxation & Social Security Payable
Current
123,027 GBP2023-12-31
105,627 GBP2022-12-31
Other Creditors
Current
300,970 GBP2023-12-31
313,665 GBP2022-12-31
Creditors
Current
665,728 GBP2023-12-31
581,448 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,762 GBP2023-12-31
222,786 GBP2022-12-31
  • DH MECHATRONIC UK LTD
    Info
    DYER ENVIRONMENTAL CONTROLS LIMITED - 2022-08-24
    RELAYCOST LIMITED - 1992-01-24
    Registered number 02670985
    Unit 10 Lawnhurst Trading Estate, Cheadle Heath, Stockport, Cheshire SK3 0SD
    Private Limited Company incorporated on 1991-12-13 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.