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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
Active 4
  • 1
    Dilley, Robert James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Dilley, Jonathan Charles, Dr
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Heathcote, Teresa Lorraine
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYew Tree House, High Street, Kemsing, Sevenoaks, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,984,159 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2020-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (12 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
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
    icon of addressYew Tree House High Street, Kemsing, Sevenoaks TN15 6NB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 1 month). 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
    icon of addressYew 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
    icon of addressYew 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
    icon of addressLeonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PAN-ANGLIA (COUNTRY MERCHANTS) LIMITED - 1985-07-25
    icon of address19 And 20 Addison Road, Chilton Industrial Estate, Sudbury, Suffolk
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,647,662 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address66 Hollow Road, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.