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
    2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Gehrmann, Ulrich
    Director born in May 1958
    Individual
    Officer
    2002-07-15 ~ 2012-12-28
    OF - Director → CIF 0
  • 2
    Startco Limited
    Individual
    Officer
    1996-05-28 ~ 1996-06-24
    OF - Nominee Secretary → CIF 0
  • 3
    Gray, Daniel
    Financial Controller born in December 1972
    Individual (7 offsprings)
    Officer
    1999-12-23 ~ 2002-08-09
    OF - Director → CIF 0
  • 4
    Sloan, Thomas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    1996-06-24 ~ 2003-06-30
    OF - Director → CIF 0
    Sloan, Thomas
    Individual (5 offsprings)
    Officer
    1999-12-23 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 5
    Sivertson, Eric
    Born in April 1967
    Individual
    Officer
    2014-02-20 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Woodbury Jr, Robert William
    Corporate Vice President born in September 1956
    Individual
    Officer
    1999-12-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 7
    Harring, Ulf
    Born in May 1966
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    Hamer, Ian Michael
    Chartered Accountant born in June 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-06-30
    OF - Director → CIF 0
    Hamer, Ian Michael
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Newco Limited
    Individual
    Officer
    1996-05-28 ~ 1996-06-24
    OF - Nominee Director → CIF 0
  • 10
    Kline, Allan Michael
    Corporate Vice President born in March 1945
    Individual
    Officer
    1999-12-23 ~ 2003-07-24
    OF - Director → CIF 0
  • 11
    Sloan, Hilary Ann
    Individual
    Officer
    1996-06-24 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 12
    Courteau, Robert
    Born in October 1961
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Lise-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
  • 14
    3-5, 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
parent relation
Company in focus

KONTRON UK LIMITED

Previous names
ICS ADVENT (EUROPE) LTD. - 2002-07-12
INDUSTRIAL COMPUTER SOURCE (UK) LIMITED - 1999-09-16
BRANDONVILLE LIMITED - 1997-02-12
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,653 GBP2022-12-31
Property, Plant & Equipment
67,321 GBP2023-12-31
93,233 GBP2022-12-31
Fixed Assets - Investments
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Fixed Assets
76,821 GBP2023-12-31
110,386 GBP2022-12-31
Total Inventories
1,507,568 GBP2023-12-31
1,319,521 GBP2022-12-31
Debtors
1,084,470 GBP2023-12-31
1,821,511 GBP2022-12-31
Cash at bank and in hand
2,337,535 GBP2023-12-31
1,291,326 GBP2022-12-31
Current Assets
4,929,573 GBP2023-12-31
4,432,358 GBP2022-12-31
Creditors
Current
1,418,238 GBP2023-12-31
1,502,731 GBP2022-12-31
Net Current Assets/Liabilities
3,511,335 GBP2023-12-31
2,929,627 GBP2022-12-31
Total Assets Less Current Liabilities
3,588,156 GBP2023-12-31
3,040,013 GBP2022-12-31
Net Assets/Liabilities
3,586,105 GBP2023-12-31
3,037,962 GBP2022-12-31
Equity
Called up share capital
172,550 GBP2023-12-31
172,550 GBP2022-12-31
Share premium
144,525 GBP2023-12-31
144,525 GBP2022-12-31
Retained earnings (accumulated losses)
3,269,030 GBP2023-12-31
2,720,887 GBP2022-12-31
Equity
3,586,105 GBP2023-12-31
3,037,962 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
459,114 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
459,114 GBP2023-12-31
451,461 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,653 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
7,653 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
216,994 GBP2023-12-31
193,209 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
365,315 GBP2023-12-31
341,530 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
149,673 GBP2023-12-31
125,282 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,994 GBP2023-12-31
248,297 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,697 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
67,321 GBP2023-12-31
67,927 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
9,500 GBP2022-12-31
Investments in Group Undertakings
9,500 GBP2023-12-31
9,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
982,619 GBP2023-12-31
1,726,697 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
50,511 GBP2023-12-31
51,269 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
51,340 GBP2023-12-31
43,545 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,084,470 GBP2023-12-31
1,821,511 GBP2022-12-31
Trade Creditors/Trade Payables
Current
147,086 GBP2023-12-31
517,314 GBP2022-12-31
Amounts owed to group undertakings
Current
812,636 GBP2023-12-31
709,825 GBP2022-12-31
Other Taxation & Social Security Payable
Current
381,833 GBP2023-12-31
184,536 GBP2022-12-31
Other Creditors
Current
76,683 GBP2023-12-31
91,056 GBP2022-12-31
Related profiles found in government register
  • KONTRON UK LIMITED
    Info
    ICS ADVENT (EUROPE) LTD. - 2002-07-12
    INDUSTRIAL COMPUTER SOURCE (UK) LIMITED - 1999-09-16
    BRANDONVILLE LIMITED - 1997-02-12
    Registered number 03204417
    Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ
    Private Limited Company incorporated on 1996-05-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • KONTRON UK LIMITED
    S
    Registered number 03204417
    Appledram 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
    Appledram 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
  • Units 3 And 4 New Bury Park, Marsh Lane, Easthampnett, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Units 3 And 4 New Bury Park, Marsh Lane, Easthampnett, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.