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, Jonathan Charles, Dr
    Director 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 ~ now
    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
    Dilley, Robert James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2019-11-08 ~ now
    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
    Heathcote, Teresa Lorraine
    Director 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 ~ now
    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
  • 4
    Dilley, Robert Howard Stapleton
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Neil, Derek
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    2020-03-20 ~ 2024-03-08
    OF - director → CIF 0
  • 2
    Ames, Christine
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2023-08-31
    OF - director → CIF 0
parent relation
Company in focus

CON MECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash and Cash Equivalents
2,509,575 GBP2023-12-31
702,317 GBP2022-12-31
Fixed Assets - Investments
1,221,906 GBP2023-12-31
1,221,906 GBP2022-12-31
Debtors
5,278 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
185,038 GBP2023-12-31
222,064 GBP2022-12-31
Current Assets
190,316 GBP2023-12-31
222,064 GBP2022-12-31
Net Current Assets/Liabilities
183,766 GBP2023-12-31
215,514 GBP2022-12-31
Net Assets/Liabilities
1,405,672 GBP2023-12-31
1,437,420 GBP2022-12-31
Equity
Called up share capital
792 GBP2023-12-31
792 GBP2022-12-31
792 GBP2021-12-31
Retained earnings (accumulated losses)
1,404,880 GBP2023-12-31
1,436,628 GBP2022-12-31
136,766 GBP2021-12-31
Equity
1,405,672 GBP2023-12-31
1,437,420 GBP2022-12-31
Profit/Loss
148,325 GBP2023-01-01 ~ 2023-12-31
1,614,920 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,221,906 GBP2023-12-31
1,221,906 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
6,550 GBP2023-12-31
6,550 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CON MECH HOLDINGS LIMITED
    Info
    Registered number 12305735
    C/o Henry Williams Group Ltd, Dodsworth Street, Darlington DL1 2NJ
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CON MECH HOLDINGS LIMITED
    S
    Registered number 12305735
    C/o Henry Williams Group Ltd, C/o Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham, United Kingdom, DL1 2NJ
    Private Limited Company in England And Wales
    CIF 1
  • CON MECH HOLDINGS LTD
    S
    Registered number 12305735
    Henry Williams Site, Dodsworth Street, Darlington, England, DL1 2NJ
    Private Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HENRY WILLIAMS GROUP LIMITED - 2025-03-03
    HENRY WILLIAMS HOLDINGS LIMITED - 2002-11-05
    LISTDOT LIMITED - 1989-05-10
    Dodsworth Street, Darlington, County Durham
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,093,257 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HENRY WILLIAMS LIMITED - 2025-03-03
    HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
    LOPFIX LIMITED - 1989-05-10
    Henry Williams Group Ltd, Dodsworth Street, Darlington, County Durham
    Corporate (4 parents)
    Equity (Company account)
    5,651,073 GBP2023-12-31
    Person with significant control
    2022-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    C/o Henry Williams Group Ltd, Dodsworth Street, Darlington, Durham
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,418,759 GBP2023-12-31
    Person with significant control
    2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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