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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 1
  • Johnson, David
    Managing Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Startco Limited
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 2
    Sloan, Hilary Ann
    Individual
    Officer
    icon of calendar 1996-06-24 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 3
    Sivertson, Eric
    Born in April 1967
    Individual
    Officer
    icon of calendar 2014-02-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Woodbury Jr, Robert William
    Corporate Vice President born in September 1956
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 5
    Kline, Allan Michael
    Corporate Vice President born in March 1945
    Individual
    Officer
    icon of calendar 1999-12-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 6
    Newco Limited
    Individual
    Officer
    icon of calendar 1996-05-28 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 7
    Gehrmann, Ulrich
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-15 ~ 2012-12-28
    OF - Director → CIF 0
  • 8
    Harring, Ulf
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 9
    Courteau, Robert
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 10
    Gray, Daniel
    Financial Controller born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 11
    Sloan, Thomas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ 2003-06-30
    OF - Director → CIF 0
    Sloan, Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 12
    Hamer, Ian Michael
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-06-30
    OF - Director → CIF 0
    Hamer, Ian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    icon of address3-5, Lise-meitner-strasse, 86156 Augsburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-21
    PE - Has significant influence or control → CIF 0
  • 14
    icon of addressLise-meitner-strasse 3-5, Augsburg, Germany
    Corporate
    Person with significant control
    2017-08-21 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KONTRON UK LIMITED

Previous names
INDUSTRIAL COMPUTER SOURCE (UK) LIMITED - 1999-09-16
BRANDONVILLE LIMITED - 1997-02-12
ICS ADVENT (EUROPE) LTD. - 2002-07-12
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
579,921 GBP2024-12-31
Property, Plant & Equipment
36,547 GBP2024-12-31
67,321 GBP2023-12-31
Fixed Assets - Investments
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Fixed Assets
625,968 GBP2024-12-31
76,821 GBP2023-12-31
Total Inventories
1,415,779 GBP2024-12-31
1,507,568 GBP2023-12-31
Debtors
708,611 GBP2024-12-31
1,084,470 GBP2023-12-31
Cash at bank and in hand
1,823,573 GBP2024-12-31
2,337,535 GBP2023-12-31
Current Assets
3,947,963 GBP2024-12-31
4,929,573 GBP2023-12-31
Creditors
Current
371,124 GBP2024-12-31
1,418,238 GBP2023-12-31
Net Current Assets/Liabilities
3,576,839 GBP2024-12-31
3,511,335 GBP2023-12-31
Total Assets Less Current Liabilities
4,202,807 GBP2024-12-31
3,588,156 GBP2023-12-31
Net Assets/Liabilities
3,952,605 GBP2024-12-31
3,586,105 GBP2023-12-31
Equity
Called up share capital
172,550 GBP2024-12-31
172,550 GBP2023-12-31
Share premium
144,525 GBP2024-12-31
144,525 GBP2023-12-31
Retained earnings (accumulated losses)
3,507,258 GBP2024-12-31
3,269,030 GBP2023-12-31
Equity
3,952,605 GBP2024-12-31
3,586,105 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
459,114 GBP2024-12-31
459,114 GBP2023-12-31
Intangible Assets - Gross Cost
1,047,961 GBP2024-12-31
459,114 GBP2023-12-31
Development expenditure
588,847 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
459,114 GBP2024-12-31
459,114 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
468,040 GBP2024-12-31
459,114 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
8,926 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,926 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
8,926 GBP2024-12-31
Intangible Assets
Development expenditure
579,921 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
148,321 GBP2023-12-31
Furniture and fittings
216,994 GBP2024-12-31
216,994 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
474,648 GBP2024-12-31
365,315 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
148,321 GBP2023-12-31
Furniture and fittings
180,447 GBP2024-12-31
149,673 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,101 GBP2024-12-31
297,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
109,333 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
30,774 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
36,547 GBP2024-12-31
67,321 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,500 GBP2023-12-31
Investments in Group Undertakings
9,500 GBP2024-12-31
9,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
469,880 GBP2024-12-31
Current, Amounts falling due within one year
982,619 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,911 GBP2024-12-31
50,511 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
222,820 GBP2024-12-31
Current, Amounts falling due within one year
51,340 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
708,611 GBP2024-12-31
Current, Amounts falling due within one year
1,084,470 GBP2023-12-31
Trade Creditors/Trade Payables
Current
150,772 GBP2024-12-31
147,086 GBP2023-12-31
Amounts owed to group undertakings
Current
117,609 GBP2024-12-31
812,636 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,796 GBP2024-12-31
381,833 GBP2023-12-31
Other Creditors
Current
51,947 GBP2024-12-31
76,683 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,075 GBP2024-12-31
2,051 GBP2023-12-31
Related profiles found in government register
  • KONTRON UK LIMITED
    Info
    INDUSTRIAL COMPUTER SOURCE (UK) LIMITED - 1999-09-16
    BRANDONVILLE LIMITED - 1999-09-16
    ICS ADVENT (EUROPE) LTD. - 1999-09-16
    Registered number 03204417
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    Private Limited Company incorporated on 1996-05-28 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • KONTRON UK LIMITED
    S
    Registered number 03204417
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, England, PO20 7EQ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • KONTRON UK LIMITED
    S
    Registered number 03204417
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7EQ
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 3 And 4 New Bury Park, Marsh Lane, Easthampnett, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressUnits 3 And 4 New Bury Park, Marsh Lane, Easthampnett, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-11-15 ~ 2017-11-15
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.