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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
  • Stringham, Brent
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Brent Stringham
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Kerrigan, James William
    Cfo born in February 1936
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2006-11-08
    OF - Director → CIF 0
    Kerrigan, James William
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    icon of calendar 2005-07-31 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 2
    Pickle, Paul Hillard
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-22 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Paul Hillard Pickle
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-22 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Cotton, Steven
    Business Executive born in October 1960
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 4
    Sakai, Reagan
    Chief Financial Officer born in February 1959
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2011-07-12
    OF - Director → CIF 0
    Sakai, Reagan
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 5
    Nussbaum, Marc Howard
    Ceo born in April 1956
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-09-24
    OF - Director → CIF 0
    Nussbaum, Marc Howard
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 6
    Chase, Jerry David
    Ceo born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Van Der Meijs, Marcellinus Pieter Maria
    Manager born in October 1961
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Benck, Jeffrey
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-12-05 ~ 2019-03-08
    OF - Director → CIF 0
    Jeffrey Benck
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-24
    PE - Has significant influence or control → CIF 0
  • 9
    Busch, Kurt Frederick
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Whitaker, Jeremy Ray
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 11
    Walker, Fraser
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-06-30
    OF - Director → CIF 0
    Walker, Fraser
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    Mcdermott, Katherine
    Individual
    Officer
    icon of calendar 2003-09-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 13
    Steiner, Martin
    Accountant born in November 1967
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
    Steiner, Martin
    Individual
    Officer
    icon of calendar 2001-06-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 14
    Thiel, Fred
    Business Executive born in September 1962
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANTRONIX UK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
428,431 GBP2023-07-01 ~ 2024-06-30
369,414 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
408,306 GBP2023-07-01 ~ 2024-06-30
352,002 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
20,125 GBP2023-07-01 ~ 2024-06-30
17,412 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
276 GBP2023-07-01 ~ 2024-06-30
180 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
20,401 GBP2023-07-01 ~ 2024-06-30
17,592 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,327 GBP2023-07-01 ~ 2024-06-30
4,089 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
15,074 GBP2023-07-01 ~ 2024-06-30
13,503 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
15,074 GBP2023-07-01 ~ 2024-06-30
13,503 GBP2022-07-01 ~ 2023-06-30
Debtors
252,419 GBP2024-06-30
202,596 GBP2023-06-30
Cash at bank and in hand
11,149 GBP2024-06-30
15,534 GBP2023-06-30
Current Assets
263,568 GBP2024-06-30
218,130 GBP2023-06-30
Creditors
Current
54,127 GBP2024-06-30
23,763 GBP2023-06-30
Net Current Assets/Liabilities
209,441 GBP2024-06-30
194,367 GBP2023-06-30
Total Assets Less Current Liabilities
209,441 GBP2024-06-30
194,367 GBP2023-06-30
Equity
Called up share capital
5,878 GBP2024-06-30
5,878 GBP2023-06-30
5,878 GBP2022-06-30
Retained earnings (accumulated losses)
203,563 GBP2024-06-30
188,489 GBP2023-06-30
174,986 GBP2022-06-30
Equity
209,441 GBP2024-06-30
194,367 GBP2023-06-30
180,864 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,074 GBP2023-07-01 ~ 2024-06-30
13,503 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
333,648 GBP2023-07-01 ~ 2024-06-30
280,879 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,948 GBP2023-07-01 ~ 2024-06-30
7,566 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
337,596 GBP2023-07-01 ~ 2024-06-30
288,445 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Audit Fees/Expenses
3,300 GBP2023-07-01 ~ 2024-06-30
3,510 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
5,327 GBP2023-07-01 ~ 2024-06-30
4,089 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,247 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-1,247 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,247 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,247 GBP2023-07-01 ~ 2024-06-30
Amount of value-added tax that is recoverable
Current
442 GBP2024-06-30
298 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
252,419 GBP2024-06-30
Amounts falling due within one year, Current
202,596 GBP2023-06-30
Trade Creditors/Trade Payables
Current
13 GBP2024-06-30
Corporation Tax Payable
Current
5,327 GBP2024-06-30
4,089 GBP2023-06-30
Other Taxation & Social Security Payable
Current
13,132 GBP2024-06-30
7,329 GBP2023-06-30
Other Creditors
Current
30,203 GBP2024-06-30
7,442 GBP2023-06-30
Accrued Liabilities
Current
4,425 GBP2024-06-30
3,750 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
15,074 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • LANTRONIX UK LIMITED
    Info
    Registered number 03970077
    icon of addressC/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LANTRONIX UK LIMITED
    S
    Registered number missing
    icon of address2, Oakfield Road, Clifton, Bristol, England, BS8 2AL
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • COMMUNICATIONS SYSTEMS INC. NEWCO LIMITED - 2012-09-21
    AGHOCO 1051 LIMITED - 2011-07-08
    icon of address4 High Street C/o Sheen Stickland, 4 High Street, Alton, Hants., United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -780,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-02 ~ 2021-08-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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