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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 3
  • 1
    Dilley, Robert James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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, Jonathan Charles, Dr
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    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
Ceased 3
  • 1
    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
  • 2
    Neil, Derek
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-20 ~ 2024-03-08
    OF - Director → CIF 0
  • 3
    Ames, Christine
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 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
Investment Property
803,022 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
3,202,761 GBP2024-12-31
1,221,906 GBP2023-12-31
Fixed Assets
4,005,783 GBP2024-12-31
1,221,906 GBP2023-12-31
Debtors
632,770 GBP2024-12-31
5,278 GBP2023-12-31
Cash at bank and in hand
532,190 GBP2024-12-31
185,038 GBP2023-12-31
Current Assets
1,164,960 GBP2024-12-31
190,316 GBP2023-12-31
Net Current Assets/Liabilities
1,154,815 GBP2024-12-31
183,766 GBP2023-12-31
Total Assets Less Current Liabilities
5,160,598 GBP2024-12-31
1,405,672 GBP2023-12-31
Equity
Called up share capital
792 GBP2024-12-31
792 GBP2023-12-31
792 GBP2022-12-31
Retained earnings (accumulated losses)
5,159,806 GBP2024-12-31
1,404,880 GBP2023-12-31
1,436,628 GBP2022-12-31
Equity
5,160,598 GBP2024-12-31
1,405,672 GBP2023-12-31
Profit/Loss
3,943,282 GBP2024-01-01 ~ 2024-12-31
148,325 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,221,906 GBP2024-12-31
1,221,906 GBP2023-12-31
Amounts invested in assets
3,202,761 GBP2024-12-31
1,221,906 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
629,238 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,074 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,145 GBP2024-12-31
6,550 GBP2023-12-31

Related profiles found in government register
  • CON MECH HOLDINGS LIMITED
    Info
    Registered number 12305735
    icon of addressC/o Henry Williams Group Ltd, Dodsworth Street, Darlington DL1 2NJ
    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 HOLDINGS LIMITED
    S
    Registered number 12305735
    icon of addressC/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
    icon of addressHenry 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
    LISTDOT LIMITED - 1989-05-10
    HENRY WILLIAMS GROUP LIMITED - 2025-03-03
    HENRY WILLIAMS HOLDINGS LIMITED - 2002-11-05
    icon of addressDodsworth Street, Darlington, County Durham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,093,257 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LOPFIX LIMITED - 1989-05-10
    HENRY WILLIAMS LIMITED - 2025-03-03
    HENRY WILLIAMS ELECTRICAL LIMITED - 2004-12-30
    icon of addressHenry Williams Group Ltd, Dodsworth Street, Darlington, County Durham
    Active Corporate (3 parents)
    Equity (Company account)
    4,085,548 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CON-MECH (ENGINEERS) LIMITED - 1988-12-22
    icon of addressC/o Henry Williams Group Ltd, Dodsworth Street, Darlington, Durham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,418,759 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.