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
    Chhaya, Jaymin Harshad
    Chartered Accountant born in June 1966
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 2
    Robu, Vitalie
    Company Executive born in September 1971
    Individual (10 offsprings)
    Officer
    2019-11-29 ~ now
    OF - director → CIF 0
  • 3
    251 Little Falls Drive, Wilmington, Delaware, 251 Litle Falls Drive, Wilmington, United States
    Corporate (3 offsprings)
    Person with significant control
    2022-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Jonovic, Andrej
    Managing Director born in October 1980
    Individual (1 offspring)
    Officer
    2014-07-04 ~ 2019-12-02
    OF - director → CIF 0
  • 2
    Fairchild, Mark Donald
    Corporation Executive born in October 1959
    Individual
    Officer
    2000-11-14 ~ 2019-12-02
    OF - director → CIF 0
  • 3
    Clark, Jack Coley
    Ceo Banctec Inc born in July 1945
    Individual
    Officer
    2004-09-30 ~ 2014-07-04
    OF - director → CIF 0
  • 4
    Mellinger, Richard
    General Manager born in November 1950
    Individual
    Officer
    ~ 1993-06-07
    OF - director → CIF 0
  • 5
    Bethmann, James Michael
    Vice President born in May 1954
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 6
    Holmberg, Dwight
    Sales born in May 1954
    Individual
    Officer
    1995-01-25 ~ 1995-11-29
    OF - director → CIF 0
  • 7
    Trivette, Mark Evan
    Evp, Finance Banctec Group Llc born in March 1972
    Individual
    Officer
    2014-07-04 ~ 2016-09-22
    OF - director → CIF 0
    Trivette, Mark Evan
    Individual
    Officer
    2014-07-04 ~ 2016-09-22
    OF - secretary → CIF 0
  • 8
    Murphy, Royce Elvin
    General Manager born in September 1956
    Individual
    Officer
    1993-08-18 ~ 1995-01-06
    OF - director → CIF 0
  • 9
    Mongan, Tod Vernon
    Business Executive born in June 1950
    Individual
    Officer
    1995-11-29 ~ 2000-11-14
    OF - director → CIF 0
  • 10
    Mcdonough, Richard Allen
    Corporation Executive born in January 1956
    Individual
    Officer
    2000-11-14 ~ 2001-07-31
    OF - director → CIF 0
  • 11
    Forkin, James
    Company Executive born in November 1960
    Individual
    Officer
    2001-11-05 ~ 2004-03-26
    OF - director → CIF 0
    Forkin, James
    Individual
    Officer
    2001-11-05 ~ 2004-03-26
    OF - secretary → CIF 0
  • 12
    Sharratt, Malcolm
    European Support Manager born in September 1956
    Individual
    Officer
    1995-01-25 ~ 1995-07-07
    OF - director → CIF 0
  • 13
    Loose, Thomas Arthur
    Company Executive born in October 1932
    Individual
    Officer
    ~ 1995-01-25
    OF - director → CIF 0
  • 14
    Cushman, Jeffrey Dean
    Cfo Banctec Inc born in October 1961
    Individual
    Officer
    2006-02-08 ~ 2014-07-04
    OF - director → CIF 0
    Cushman, Jeffrey Dean
    Individual
    Officer
    2005-07-22 ~ 2014-07-04
    OF - secretary → CIF 0
  • 15
    Hurley, Thomas Michael
    Company Executive born in July 1945
    Individual
    Officer
    ~ 1993-12-07
    OF - director → CIF 0
  • 16
    Jarman, Colin James Cumming
    Business Executive born in March 1937
    Individual
    Officer
    1995-11-29 ~ 2001-11-05
    OF - director → CIF 0
    Jarman, Colin James Cumming
    Individual
    Officer
    2000-11-14 ~ 2001-11-05
    OF - secretary → CIF 0
  • 17
    Crowell, Gayle
    Sales Executive born in September 1950
    Individual
    Officer
    1993-08-18 ~ 1994-06-01
    OF - director → CIF 0
  • 18
    Crisman, Craig Devere
    Ceo Banctec Inc born in May 1941
    Individual
    Officer
    2004-01-29 ~ 2004-09-30
    OF - director → CIF 0
  • 19
    Stone, Brian Robert
    Cfo Bactec Inc born in August 1959
    Individual
    Officer
    2004-01-29 ~ 2005-02-28
    OF - director → CIF 0
    Stone, Brian Robert
    Individual
    Officer
    2004-05-11 ~ 2005-02-28
    OF - secretary → CIF 0
  • 20
    Frederick, Thomas
    Corporate Executive born in January 1957
    Individual
    Officer
    1993-02-05 ~ 1993-08-18
    OF - director → CIF 0
    1994-06-01 ~ 1995-02-04
    OF - director → CIF 0
  • 21
    Maccormack, Robert
    Business Executive born in November 1945
    Individual (2 offsprings)
    Officer
    1995-11-29 ~ 2000-02-15
    OF - director → CIF 0
    Maccormack, Robert
    Individual (2 offsprings)
    Officer
    1996-01-17 ~ 2000-02-15
    OF - secretary → CIF 0
  • 22
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    ~ 1996-01-16
    PE - nominee-secretary → CIF 0
  • 23
    2701, E. Grauwyler Rd, Irving, Texas, United States
    Corporate
    Person with significant control
    2017-04-14 ~ 2022-10-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PLEXUS EUROPE LIMITED

Previous names
RECOGNITION UK LIMITED - 1998-02-23
PLEXUS COMPUTERS LIMITED - 1993-05-26
LEGIBUS 314 LIMITED - 1983-12-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Turnover/Revenue
323,930 GBP2022-01-01 ~ 2022-12-31
351,459 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
408,555 GBP2022-01-01 ~ 2022-12-31
442,220 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
-84,625 GBP2022-01-01 ~ 2022-12-31
-90,761 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
1,000 GBP2022-01-01 ~ 2022-12-31
948 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-399,711 GBP2022-01-01 ~ 2022-12-31
50,112 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
314,086 GBP2022-01-01 ~ 2022-12-31
-141,821 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
314,086 GBP2022-01-01 ~ 2022-12-31
-141,821 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
314,086 GBP2022-01-01 ~ 2022-12-31
-141,821 GBP2021-01-01 ~ 2021-12-31
Debtors
6,941,758 GBP2022-12-31
6,409,821 GBP2021-12-31
Cash at bank and in hand
343 GBP2022-12-31
24,422 GBP2021-12-31
Current Assets
6,942,101 GBP2022-12-31
6,434,243 GBP2021-12-31
Creditors
Current
3,940,965 GBP2022-12-31
3,747,193 GBP2021-12-31
Net Current Assets/Liabilities
3,001,136 GBP2022-12-31
2,687,050 GBP2021-12-31
Total Assets Less Current Liabilities
3,001,136 GBP2022-12-31
2,687,050 GBP2021-12-31
Equity
Called up share capital
3,146,076 GBP2022-12-31
3,146,076 GBP2021-12-31
3,146,076 GBP2020-12-31
Retained earnings (accumulated losses)
-144,940 GBP2022-12-31
-459,026 GBP2021-12-31
-317,205 GBP2020-12-31
Equity
3,001,136 GBP2022-12-31
2,687,050 GBP2021-12-31
2,828,871 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
314,086 GBP2022-01-01 ~ 2022-12-31
-141,821 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
11,095 GBP2022-01-01 ~ 2022-12-31
12,085 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
59,676 GBP2022-01-01 ~ 2022-12-31
-26,946 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
6,939,403 GBP2022-12-31
6,339,373 GBP2021-12-31
Other Debtors
Current
1,339 GBP2022-12-31
1,339 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
17,712 GBP2021-12-31
Prepayments/Accrued Income
Current
1,016 GBP2022-12-31
51,397 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
6,941,758 GBP2022-12-31
6,409,821 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,235 GBP2022-12-31
50,076 GBP2021-12-31
Amounts owed to group undertakings
Current
3,850,304 GBP2022-12-31
3,645,175 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
42,626 GBP2022-12-31
51,942 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,146,076 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
314,086 GBP2022-01-01 ~ 2022-12-31
  • PLEXUS EUROPE LIMITED
    Info
    RECOGNITION UK LIMITED - 1998-02-23
    PLEXUS COMPUTERS LIMITED - 1993-05-26
    LEGIBUS 314 LIMITED - 1983-12-05
    Registered number 01710198
    Baronsmede, The Avenue, Egham TW20 9AB
    Private Limited Company incorporated on 1983-03-28 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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