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
    Chief Financial Officer born in May 1978
    Individual (1 offspring)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
    Mr Brent Stringham
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Benck, Jeffrey
    Director born in May 1965
    Individual
    Officer
    2015-12-05 ~ 2019-03-08
    OF - Director → CIF 0
    Jeffrey Benck
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Whitaker, Jeremy Ray
    Individual
    Officer
    2012-04-05 ~ 2024-09-13
    OF - Secretary → CIF 0
  • 3
    Busch, Kurt Frederick
    Director born in October 1970
    Individual
    Officer
    2012-04-05 ~ 2015-11-18
    OF - Director → CIF 0
  • 4
    Walker, Fraser
    Business Executive born in September 1957
    Individual
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Director → CIF 0
    Walker, Fraser
    Individual
    Officer
    2000-04-06 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 5
    Mcdermott, Katherine
    Individual
    Officer
    2003-09-30 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Steiner, Martin
    Accountant born in November 1967
    Individual
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Director → CIF 0
    Steiner, Martin
    Individual
    Officer
    2001-06-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Van Der Meijs, Marcellinus Pieter Maria
    Manager born in October 1961
    Individual
    Officer
    2000-08-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Kerrigan, James William
    Cfo born in February 1936
    Individual
    Officer
    2002-07-01 ~ 2006-11-08
    OF - Director → CIF 0
    Kerrigan, James William
    Individual
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
    2005-07-31 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 9
    Nussbaum, Marc Howard
    Ceo born in April 1956
    Individual
    Officer
    2002-07-01 ~ 2007-09-24
    OF - Director → CIF 0
    Nussbaum, Marc Howard
    Individual
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 10
    Sakai, Reagan
    Chief Financial Officer born in February 1959
    Individual
    Officer
    2006-11-08 ~ 2011-07-12
    OF - Director → CIF 0
    Sakai, Reagan
    Individual
    Officer
    2006-11-08 ~ 2011-07-12
    OF - Secretary → CIF 0
  • 11
    Thiel, Fred
    Business Executive born in September 1962
    Individual
    Officer
    2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Chase, Jerry David
    Ceo born in November 1959
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Pickle, Paul Hillard
    Director born in June 1970
    Individual (4 offsprings)
    Officer
    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
    2019-04-22 ~ 2023-06-30
    PE - Has significant influence or controlCIF 0
  • 14
    Cotton, Steven
    Business Executive born in October 1960
    Individual
    Officer
    2000-04-06 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → 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
12022-07-01 ~ 2023-06-30
Turnover/Revenue
369,414 GBP2022-07-01 ~ 2023-06-30
400,227 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
352,002 GBP2022-07-01 ~ 2023-06-30
381,176 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
17,412 GBP2022-07-01 ~ 2023-06-30
19,051 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
180 GBP2022-07-01 ~ 2023-06-30
7 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
17,592 GBP2022-07-01 ~ 2023-06-30
19,058 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,089 GBP2022-07-01 ~ 2023-06-30
4,133 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
13,503 GBP2022-07-01 ~ 2023-06-30
14,925 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
13,503 GBP2022-07-01 ~ 2023-06-30
14,925 GBP2021-07-01 ~ 2022-06-30
Debtors
202,596 GBP2023-06-30
177,033 GBP2022-06-30
Cash at bank and in hand
15,534 GBP2023-06-30
43,119 GBP2022-06-30
Current Assets
218,130 GBP2023-06-30
220,152 GBP2022-06-30
Creditors
Current
23,763 GBP2023-06-30
39,288 GBP2022-06-30
Net Current Assets/Liabilities
194,367 GBP2023-06-30
180,864 GBP2022-06-30
Total Assets Less Current Liabilities
194,367 GBP2023-06-30
180,864 GBP2022-06-30
Equity
Called up share capital
5,878 GBP2023-06-30
5,878 GBP2022-06-30
5,878 GBP2021-06-30
Retained earnings (accumulated losses)
188,489 GBP2023-06-30
174,986 GBP2022-06-30
160,061 GBP2021-06-30
Equity
194,367 GBP2023-06-30
180,864 GBP2022-06-30
165,939 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,503 GBP2022-07-01 ~ 2023-06-30
14,925 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
280,879 GBP2022-07-01 ~ 2023-06-30
317,505 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,566 GBP2022-07-01 ~ 2023-06-30
8,820 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
288,445 GBP2022-07-01 ~ 2023-06-30
326,325 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Audit Fees/Expenses
3,510 GBP2022-07-01 ~ 2023-06-30
3,325 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
4,089 GBP2022-07-01 ~ 2023-06-30
4,133 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
1,247 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,247 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
298 GBP2023-06-30
437 GBP2022-06-30
Debtors
Amounts falling due within one year, Current
202,596 GBP2023-06-30
177,033 GBP2022-06-30
Corporation Tax Payable
Current
4,089 GBP2023-06-30
4,133 GBP2022-06-30
Other Taxation & Social Security Payable
Current
7,329 GBP2023-06-30
12,071 GBP2022-06-30
Other Creditors
Current
7,442 GBP2023-06-30
18,237 GBP2022-06-30
Accrued Liabilities
Current
3,750 GBP2023-06-30
3,340 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
13,503 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • LANTRONIX UK LIMITED
    Info
    Registered number 03970077
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol BS8 2AL
    Private Limited Company incorporated on 2000-04-06 (25 years 3 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
    2, 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
    4 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
    2021-08-02 ~ 2021-08-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.