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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Judson, Kevin, Mr.
    (Joint) Managing Director born in April 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Davison, Ronald William
    Technical Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Leary, Lindsey Marie
    Born in November 1987
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Leary, Lindsey
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Swain, John Henry
    Financial Director born in August 1953
    Individual (3 offsprings)
    Officer
    2000-10-18 ~ 2013-02-28
    OF - Director → CIF 0
    Swain, John Henry
    Individual (3 offsprings)
    Officer
    2000-10-05 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 5
    Garner, Marshall Kenneth
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2000-10-05 ~ now
    OF - Director → CIF 0
    Mr Marshall Kenneth Garner
    Born in May 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Lacy, Paul Scott
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Bullock, Philip
    Project Director born in September 1957
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2017-12-19
    OF - Director → CIF 0
  • 8
    Garner, Veronica
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
    Mrs Veronica Garner
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mather, Alan
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mather, Alan
    Technical Director born in April 1975
    Individual (2 offsprings)
    2014-10-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Bell, Keith John, Dr
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2012-02-13
    OF - Director → CIF 0
    Bell, Keith John, Dr
    Operations Director born in June 1952
    Individual (3 offsprings)
    2014-10-01 ~ 2017-03-30
    OF - Director → CIF 0
  • 11
    Lyon, Andrew Michael
    Chartered Accountant born in December 1963
    Individual (20 offsprings)
    Officer
    2013-03-01 ~ 2017-04-18
    OF - Director → CIF 0
    Lyon, Andrew Michael
    Individual (20 offsprings)
    Officer
    2013-03-01 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 12
    Shotton, Kerry Ann
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 13
    Jones, Anthony George
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Hughf, Dudley Allan
    Sales Director born in November 1945
    Individual (2 offsprings)
    Officer
    2000-10-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Hodgson, George
    Born in August 1958
    Individual (1 offspring)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 16
    Vout, Frank Winston
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2010-07-09
    OF - Director → CIF 0
  • 17
    Camp, Matthew
    (Joint) Managing Director born in July 1983
    Individual (5 offsprings)
    Officer
    2021-09-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 18
    Walker, David
    Director born in January 1968
    Individual (9 offsprings)
    Officer
    2012-04-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Hayman, Peter
    Director born in June 1944
    Individual (1 offspring)
    Officer
    2000-10-18 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    MECH-TOOL HOLDINGS LIMITED
    08832105
    Mech-tool House, Whessoe Road, Darlington, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MECH-TOOL ENGINEERING LIMITED

Period: 2000-11-14 ~ now
Company number: 04087377
Registered names
MECH-TOOL ENGINEERING LIMITED - now
MECH-TOOL LIMITED - 2000-11-14
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
497,969 GBP2024-09-30
424,563 GBP2023-09-30
Investment Property
2,600,000 GBP2024-09-30
2,600,000 GBP2023-09-30
Fixed Assets - Investments
600,601 GBP2024-09-30
600,601 GBP2023-09-30
Fixed Assets
3,698,570 GBP2024-09-30
3,625,164 GBP2023-09-30
Debtors
1,499,179 GBP2024-09-30
1,795,548 GBP2023-09-30
Cash at bank and in hand
5,796,302 GBP2024-09-30
5,646,299 GBP2023-09-30
Current Assets
8,689,117 GBP2024-09-30
8,747,502 GBP2023-09-30
Net Current Assets/Liabilities
4,951,011 GBP2024-09-30
5,143,078 GBP2023-09-30
Total Assets Less Current Liabilities
8,649,581 GBP2024-09-30
8,768,242 GBP2023-09-30
Net Assets/Liabilities
8,566,194 GBP2024-09-30
8,720,409 GBP2023-09-30
Equity
Called up share capital
1,050,000 GBP2024-09-30
1,050,000 GBP2023-09-30
1,050,000 GBP2022-09-30
Retained earnings (accumulated losses)
7,516,194 GBP2024-09-30
7,670,409 GBP2023-09-30
7,201,052 GBP2022-09-30
Equity
8,566,194 GBP2024-09-30
8,720,409 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
945,870 GBP2023-10-01 ~ 2024-09-30
569,527 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
945,870 GBP2023-10-01 ~ 2024-09-30
569,527 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-100,170 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,100,085 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
322023-10-01 ~ 2024-09-30
292022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,190,327 GBP2024-09-30
1,187,166 GBP2023-09-30
Other
1,732,875 GBP2024-09-30
1,526,655 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,923,202 GBP2024-09-30
2,713,821 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-34,857 GBP2023-10-01 ~ 2024-09-30
Other
-16,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-51,540 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,025,907 GBP2024-09-30
953,936 GBP2023-09-30
Other
1,399,326 GBP2024-09-30
1,335,322 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,425,233 GBP2024-09-30
2,289,258 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
71,971 GBP2023-10-01 ~ 2024-09-30
Other
80,687 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,658 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-16,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,683 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
164,420 GBP2024-09-30
233,230 GBP2023-09-30
Other
333,549 GBP2024-09-30
191,333 GBP2023-09-30
Investment Property - Fair Value Model
2,600,000 GBP2023-09-30
Investments in group undertakings and participating interests
600,601 GBP2024-09-30
600,601 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
760,219 GBP2024-09-30
623,125 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
189,422 GBP2024-09-30
236,978 GBP2023-09-30
Amounts Owed By Related Parties
33,158 GBP2024-09-30
Current
36,059 GBP2023-09-30
Other Debtors
Amounts falling due within one year
516,380 GBP2024-09-30
899,386 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,499,179 GBP2024-09-30
1,795,548 GBP2023-09-30
Trade Creditors/Trade Payables
Current
260,633 GBP2024-09-30
1,808,498 GBP2023-09-30
Amounts owed to group undertakings
Current
930,441 GBP2024-09-30
99,493 GBP2023-09-30
Corporation Tax Payable
Current
422,829 GBP2024-09-30
308,805 GBP2023-09-30
Other Taxation & Social Security Payable
Current
120,589 GBP2024-09-30
47,120 GBP2023-09-30
Other Creditors
Current
2,003,614 GBP2024-09-30
1,340,508 GBP2023-09-30
Creditors
Current
3,738,106 GBP2024-09-30
3,604,424 GBP2023-09-30
  • MECH-TOOL ENGINEERING LIMITED
    Info
    MECH-TOOL LIMITED - 2000-11-14
    Registered number 04087377
    Mech Tool House, Whessoe Road, Darlington, Durham DL3 0QT
    PRIVATE LIMITED COMPANY incorporated on 2000-10-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.