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
6
- 1
Ms Clare Elizabeth Garner
Born in October 1982Individual (1 offspring)Person with significant control
2024-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Lacy, Paul Scott
Director And General Manager born in November 1969Individual (2 offsprings)Officer 2023-10-23 ~ nowOF - Director → CIF 0 - 3
Leary, Lindsey Marie
Finance Director born in November 1987Individual (6 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0Leary, Lindsey
Individual (6 offsprings)Officer 2019-08-02 ~ nowOF - Secretary → CIF 0 - 4
Garner, Marshall Kenneth
Director born in May 1951Individual (8 offsprings)Officer 2014-01-06 ~ nowOF - Director → CIF 0Mr Marshall Kenneth Garner
Born in May 1951Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
Mr James Richard Kenneth Garner
Born in December 1987Individual (1 offspring)Person with significant control 2024-10-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6
Garner, Veronica
Director born in February 1950Individual (6 offsprings)Officer 2014-01-06 ~ nowOF - Director → CIF 0Mrs Veronica Garner
Born in February 1950Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Camp, Matthew
(Joint) Managing Director born in July 1983Individual (1 offspring)Officer 2021-09-01 ~ 2022-09-05OF - Director → CIF 0 - 2
Lyon, Andrew Michael
Company Director born in December 1963Individual (4 offsprings)Officer 2014-01-06 ~ 2017-04-18OF - Director → CIF 0Lyon, Andrew Michael
Individual (4 offsprings)Officer 2014-01-06 ~ 2017-04-18OF - Secretary → CIF 0 - 3
Judson, Kevin, Mr.
(Joint) Managing Director born in April 1979Individual (1 offspring)Officer 2021-09-01 ~ 2023-10-13OF - Director → CIF 0
Company in focus
MECH-TOOL HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,292,274 GBP2024-09-30
240,579 GBP2023-09-30
Investment Property
1,750,000 GBP2024-09-30
1,750,000 GBP2023-09-30
Fixed Assets - Investments
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Fixed Assets
3,093,274 GBP2024-09-30
2,041,579 GBP2023-09-30
Debtors
23,754 GBP2024-09-30
6,579 GBP2023-09-30
Cash at bank and in hand
69,401 GBP2024-09-30
163,833 GBP2023-09-30
Current Assets
93,155 GBP2024-09-30
170,412 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-78,184 GBP2023-09-30
Net Current Assets/Liabilities
-6,693 GBP2024-09-30
92,228 GBP2023-09-30
Total Assets Less Current Liabilities
3,086,581 GBP2024-09-30
2,133,807 GBP2023-09-30
Equity
Called up share capital
51,646 GBP2024-09-30
51,646 GBP2023-09-30
Share premium
58,836 GBP2024-09-30
58,836 GBP2023-09-30
Retained earnings (accumulated losses)
2,976,099 GBP2024-09-30
2,023,325 GBP2023-09-30
Equity
3,086,581 GBP2024-09-30
2,133,807 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,314,700 GBP2024-09-30
264,722 GBP2023-09-30
Other
1,746 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,316,446 GBP2024-09-30
264,722 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
24,143 GBP2024-09-30
24,143 GBP2023-09-30
Other
29 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,172 GBP2024-09-30
24,143 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
29 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,290,557 GBP2024-09-30
240,579 GBP2023-09-30
Other
1,717 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
1,750,000 GBP2023-09-30
Investments in group undertakings and participating interests
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
6,076 GBP2023-09-30
Amounts Owed By Related Parties
13,750 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
10,004 GBP2024-09-30
503 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
23,754 GBP2024-09-30
Current, Amounts falling due within one year
6,579 GBP2023-09-30
Amounts owed to group undertakings
Current
34,093 GBP2024-09-30
23,398 GBP2023-09-30
Corporation Tax Payable
Current
47,134 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
4,058 GBP2023-09-30
Other Creditors
Current
18,621 GBP2024-09-30
50,728 GBP2023-09-30
Creditors
Current
99,848 GBP2024-09-30
78,184 GBP2023-09-30
Related profiles found in government register
- Registered number 08832105
MECH-TOOL HOLDINGS LIMITED
Info
Mech-tool House, Whessoe Road, Darlington, Co Durham DL3 0QTPrivate Limited Company incorporated on 2014-01-06 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0 MECH-TOOL HOLDINGS LIMITED
SRegistered number missingMech-tool House, Whessoe Road, Darlington, England, DL3 0QTPrivate Limited CompanyCIF 1MECH-TOOL HOLDINGS LIMITED
SRegistered number 08832105Mech Tool House, Whessoe Road, Darlington, England, DL3 0QTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1MECH-TOOL LIMITED - 2000-11-14Mech Tool House, Whessoe Road, Darlington, DurhamActive Corporate (7 parents)Profit/Loss (Company account)945,870 GBP2023-10-01 ~ 2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
MECH-TOOL LIMITED
- nowMECH-TOOL PROPERTIES LIMITED - 2024-01-09Mech Tool House, Whessoe Road, Darlington, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-09-30Person with significant control 2023-09-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.