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 5
  • 1
    Dilley, Jonathan Charles, Dr
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Robert James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Teresa Lorraine
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Dilley, Robert Howard Stapleton
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Yew Tree House, High Street, Kemsing, Sevenoaks, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,777,590 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    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
  • 2
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 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
    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
parent relation
Company in focus

CON MECH SUFFOLK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-356,081 GBP2023-01-01 ~ 2023-12-31
-325,317 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
352,107 GBP2023-01-01 ~ 2023-12-31
276,816 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
78,617 GBP2023-01-01 ~ 2023-12-31
24,181 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
147,224 GBP2023-01-01 ~ 2023-12-31
75,657 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
12,770 GBP2023-12-31
17,060 GBP2022-12-31
Fixed Assets - Investments
446,795 GBP2023-12-31
446,795 GBP2022-12-31
Fixed Assets
459,565 GBP2023-12-31
463,855 GBP2022-12-31
Debtors
849,447 GBP2023-12-31
629,807 GBP2022-12-31
Cash at bank and in hand
78,170 GBP2023-12-31
37,160 GBP2022-12-31
Current Assets
927,617 GBP2023-12-31
666,967 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-120,371 GBP2023-12-31
-11,235 GBP2022-12-31
Net Current Assets/Liabilities
807,246 GBP2023-12-31
655,732 GBP2022-12-31
Total Assets Less Current Liabilities
1,266,811 GBP2023-12-31
1,119,587 GBP2022-12-31
Equity
Called up share capital
1,584 GBP2023-12-31
1,584 GBP2022-12-31
1,584 GBP2021-12-31
Retained earnings (accumulated losses)
1,265,227 GBP2023-12-31
1,118,003 GBP2022-12-31
1,085,114 GBP2021-12-31
Equity
1,266,811 GBP2023-12-31
1,119,587 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
147,224 GBP2023-01-01 ~ 2023-12-31
75,657 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,768 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
975 GBP2023-01-01 ~ 2023-12-31
900 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
180,660 GBP2023-01-01 ~ 2023-12-31
158,441 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,089 GBP2023-01-01 ~ 2023-12-31
38,827 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
246,362 GBP2023-01-01 ~ 2023-12-31
211,500 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
-8,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
676 GBP2022-12-31
Motor vehicles
27,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
28,666 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
370 GBP2023-12-31
235 GBP2022-12-31
Motor vehicles
15,526 GBP2023-12-31
11,371 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,896 GBP2023-12-31
11,606 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
135 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,155 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,290 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
306 GBP2023-12-31
441 GBP2022-12-31
Motor vehicles
12,464 GBP2023-12-31
16,619 GBP2022-12-31
Called-up share capital (not paid)
Current
792 GBP2023-12-31
792 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
740,138 GBP2023-12-31
629,015 GBP2022-12-31
Other Debtors
Current
108,517 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
849,447 GBP2023-12-31
629,807 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,053 GBP2023-12-31
8,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
111,318 GBP2023-12-31
2,800 GBP2022-12-31
Creditors
Current
120,371 GBP2023-12-31
11,235 GBP2022-12-31
Director Remuneration
203,397 GBP2023-01-01 ~ 2023-12-31
161,524 GBP2022-01-01 ~ 2022-12-31
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 (5 years 8 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
Active 2
  • 1
    TENCO LIMITED - 2015-04-23
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    PAN-ANGLIA (COUNTRY MERCHANTS) LIMITED - 1985-07-25
    19 And 20 Addison Road, Chilton Industrial Estate, Sudbury, Suffolk
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,202,378 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 66 Hollow Road, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2022-02-18 ~ 2023-03-13
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.