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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.

Parent entities and officers 5
  • 1
    Dilley, Robert James
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (16 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-09
    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
  • 2
    Heathcote, Teresa Lorraine
    Born in July 1980
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-09
    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
  • 3
    Dilley, Robert Howard Stapleton
    Director born in April 1946
    Individual (20 offsprings)
    Officer
    2019-11-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Dilley, Jonathan Charles, Dr
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-03-09
    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
  • 5
    CM SUFFOLK HOLDINGS LIMITED
    12305381
    Yew Tree House, High Street, Kemsing, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CON MECH SUFFOLK LIMITED

Period: 2019-11-08 ~ now
Company number: 12305458
Registered name
CON MECH SUFFOLK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,519 GBP2024-12-31
12,770 GBP2023-12-31
Fixed Assets - Investments
446,795 GBP2024-12-31
446,795 GBP2023-12-31
Fixed Assets
456,314 GBP2024-12-31
459,565 GBP2023-12-31
Debtors
735,577 GBP2024-12-31
849,447 GBP2023-12-31
Cash at bank and in hand
205,472 GBP2024-12-31
78,170 GBP2023-12-31
Current Assets
941,049 GBP2024-12-31
927,617 GBP2023-12-31
Net Current Assets/Liabilities
920,638 GBP2024-12-31
807,246 GBP2023-12-31
Total Assets Less Current Liabilities
1,376,952 GBP2024-12-31
1,266,811 GBP2023-12-31
Equity
Called up share capital
1,584 GBP2024-12-31
1,584 GBP2023-12-31
Retained earnings (accumulated losses)
1,375,368 GBP2024-12-31
1,265,227 GBP2023-12-31
Equity
1,376,952 GBP2024-12-31
1,266,811 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
28,666 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,147 GBP2024-12-31
15,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,519 GBP2024-12-31
12,770 GBP2023-12-31
Investments in group undertakings and participating interests
446,795 GBP2024-12-31
446,795 GBP2023-12-31
Amounts Owed By Related Parties
731,726 GBP2024-12-31
Current
740,138 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,851 GBP2024-12-31
109,309 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
735,577 GBP2024-12-31
849,447 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,960 GBP2024-12-31
9,053 GBP2023-12-31
Other Creditors
Current
3,451 GBP2024-12-31
111,318 GBP2023-12-31
Creditors
Current
20,411 GBP2024-12-31
120,371 GBP2023-12-31

Related profiles found in government register
  • CON MECH SUFFOLK LIMITED
    Info
    Registered number 12305458
    Yew Tree House High Street, Kemsing, Sevenoaks TN15 6NB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CON MECH SUFFOLK LIMITED
    S
    Registered number 12305458
    Yew Tree House, High Street, Kemsing, Sevenoaks, Kent, United Kingdom, TN15 6NB
    Companies House in Companies House, United Kingdom
    CIF 1
  • CON MECH SUFFOLK LTD
    S
    Registered number missing
    Yew Tree House, High Street, Kemsing, Sevenoaks, England, TN15 6NB
    Private Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    66 HOLLOW ROAD PROPERTY MANAGEMENT COMPANY LIMITED
    13924734
    66 Hollow Road, Bury St. Edmunds, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-18 ~ 2023-03-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MARLOWS HOME & GARDEN LTD
    - now 09470464
    TENCO LIMITED - 2015-04-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    PAN ANGLIA (COUNTRY MERCHANTS) LIMITED
    - now 00744089
    PAN-ANGLIA (COUNTRY MERCHANTS) LIMITED - 1985-07-25
    19 And 20 Addison Road, Chilton Industrial Estate, Sudbury, Suffolk
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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