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 6
  • 1
    Middlemass, Laura Mary
    Senior Accountant
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ now
    OF - secretary → CIF 0
  • 2
    Jermain, Patrick John
    Vp And Treasurer born in February 1966
    Individual (3 offsprings)
    Officer
    2014-01-27 ~ now
    OF - director → CIF 0
  • 3
    Thomson, Steven
    Controller & Vp - Finance - Emea born in December 1971
    Individual (33 offsprings)
    Officer
    2021-10-04 ~ now
    OF - director → CIF 0
  • 4
    Zycinski, Frank
    Regional President - Emea born in April 1968
    Individual (5 offsprings)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
  • 5
    Ninivaggi, Angelo
    Attorney At Law born in July 1967
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
  • 6
    PLEXUS CORP. LIMITED - now
    LYCIDAS (323) LIMITED - 2000-07-14
    Plexus Corp Limited, Pinnaclehill Industrial Estate, Kelso, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,420,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Macfarlane, Andrew John
    Director born in September 1944
    Individual
    Officer
    1993-12-01 ~ 2000-07-14
    OF - director → CIF 0
  • 2
    Kelly, Mark
    Individual
    Officer
    2002-01-24 ~ 2007-03-22
    OF - secretary → CIF 0
  • 3
    Foate, Dean
    President/Ceo born in September 1958
    Individual
    Officer
    2002-11-30 ~ 2009-07-01
    OF - director → CIF 0
  • 4
    Mackinnon, William
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2012-11-21
    OF - director → CIF 0
    Mackinnon, William
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2007-12-18
    OF - secretary → CIF 0
  • 5
    Setton, George
    Treasurer born in October 1946
    Individual
    Officer
    2003-09-12 ~ 2011-12-16
    OF - director → CIF 0
  • 6
    Jarman, Michael Neil
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2002-06-10
    OF - director → CIF 0
  • 7
    Simco Director A Limited
    Born in November 1988
    Individual
    Officer
    1993-11-16 ~ 1993-12-01
    OF - nominee-director → CIF 0
  • 8
    Ford, Timothy
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2002-06-10
    OF - director → CIF 0
    Ford, Timothy
    Director
    Individual (4 offsprings)
    Officer
    1993-12-01 ~ 2002-01-24
    OF - secretary → CIF 0
  • 9
    Guerin, Dermot John
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    1993-12-01 ~ 1997-01-31
    OF - director → CIF 0
  • 10
    Kerr, Denis
    Accountant born in December 1964
    Individual
    Officer
    2008-05-05 ~ 2021-10-04
    OF - director → CIF 0
  • 11
    Sabol, Thomas Bernard
    Senior Vp/Chief Financial Off born in January 1959
    Individual
    Officer
    2000-07-14 ~ 2002-11-30
    OF - director → CIF 0
  • 12
    Mihm, Oliver Kurt
    Regional President - Emea born in December 1971
    Individual
    Officer
    2015-04-01 ~ 2019-08-30
    OF - director → CIF 0
  • 13
    Kaufman, Joseph David
    Vp Of Law & Administration born in June 1957
    Individual
    Officer
    2000-07-14 ~ 2006-09-29
    OF - director → CIF 0
  • 14
    Allen, Andrew
    Director born in August 1957
    Individual
    Officer
    1993-12-01 ~ 2007-12-18
    OF - director → CIF 0
  • 15
    Villena, Kimberly A
    Treasurer born in January 1972
    Individual
    Officer
    2012-03-15 ~ 2012-11-21
    OF - director → CIF 0
  • 16
    Hall, David Jameson, Dr
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    1996-11-21 ~ 1998-05-31
    OF - director → CIF 0
  • 17
    Darroch, Ronnie
    Vp - Operations-Emea born in February 1965
    Individual
    Officer
    2012-11-21 ~ 2015-04-01
    OF - director → CIF 0
    Darroch, Ronnie
    Exec Vp & Regional President - Emea born in February 1965
    Individual
    2019-08-30 ~ 2023-11-30
    OF - director → CIF 0
  • 18
    Merritt, Michael
    Company Director born in May 1959
    Individual (5 offsprings)
    Officer
    1999-04-06 ~ 2003-09-12
    OF - director → CIF 0
    Merritt, Michael
    Director born in May 1959
    Individual (5 offsprings)
    2005-10-03 ~ 2006-03-31
    OF - director → CIF 0
  • 19
    Dick, Alistair Robert John
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2002-01-24 ~ 2005-10-03
    OF - director → CIF 0
  • 20
    Simco Company Services Limited
    Individual
    Officer
    1993-11-16 ~ 1993-12-01
    OF - nominee-secretary → CIF 0
  • 21
    Nussbaum, John Leonard
    President & Ceo born in April 1942
    Individual
    Officer
    2000-07-14 ~ 2002-08-14
    OF - director → CIF 0
  • 22
    Speirs, Alan James
    Managing Director born in September 1963
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-12-18
    OF - director → CIF 0
  • 23
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-13 ~ 1993-11-16
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-10-13 ~ 1993-11-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

PLEXUS CORP (UK) LIMITED

Previous names
KELTEK (HOLDINGS) LIMITED - 2000-10-06
BONUSEDIT LIMITED - 1993-11-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Cost of Sales
-65,448,000 GBP2022-10-02 ~ 2023-09-30
-63,571,000 GBP2021-10-03 ~ 2022-10-01
Other Interest Receivable/Similar Income (Finance Income)
33,698,000 GBP2022-10-02 ~ 2023-09-30
12,529,000 GBP2021-10-03 ~ 2022-10-01
Interest Payable/Similar Charges (Finance Costs)
-1,938,000 GBP2022-10-02 ~ 2023-09-30
-566,000 GBP2021-10-03 ~ 2022-10-01
Profit/Loss on Ordinary Activities Before Tax
29,327,000 GBP2022-10-02 ~ 2023-09-30
3,538,000 GBP2021-10-03 ~ 2022-10-01
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-27,000 GBP2022-10-02 ~ 2023-09-30
-64,000 GBP2021-10-03 ~ 2022-10-01
Profit/Loss
29,300,000 GBP2022-10-02 ~ 2023-09-30
3,474,000 GBP2021-10-03 ~ 2022-10-01
Intangible Assets
Other
8,000 GBP2023-09-30
16,000 GBP2022-10-01
Property, Plant & Equipment
5,680,000 GBP2023-09-30
5,061,000 GBP2022-10-01
Fixed Assets - Investments
4,151,000 GBP2023-09-30
4,151,000 GBP2022-10-01
Fixed Assets
9,839,000 GBP2023-09-30
9,228,000 GBP2022-10-01
Debtors
61,803,000 GBP2023-09-30
16,662,000 GBP2022-10-01
Cash at bank and in hand
12,663,000 GBP2023-09-30
38,583,000 GBP2022-10-01
Current Assets
110,510,000 GBP2023-09-30
86,770,000 GBP2022-10-01
Creditors
Current, Amounts falling due within one year
-45,250,000 GBP2023-09-30
-50,531,000 GBP2022-10-01
Net Current Assets/Liabilities
65,260,000 GBP2023-09-30
36,239,000 GBP2022-10-01
Total Assets Less Current Liabilities
75,099,000 GBP2023-09-30
45,467,000 GBP2022-10-01
Creditors
Non-current, Amounts falling due after one year
-32,851,000 GBP2023-09-30
-33,753,000 GBP2022-10-01
Net Assets/Liabilities
42,248,000 GBP2023-09-30
11,714,000 GBP2022-10-01
Equity
Called up share capital
2,999,000 GBP2023-09-30
2,999,000 GBP2022-10-01
2,999,000 GBP2021-10-02
Other miscellaneous reserve
7,893,000 GBP2023-09-30
6,659,000 GBP2022-10-01
Retained earnings (accumulated losses)
31,356,000 GBP2023-09-30
2,056,000 GBP2022-10-01
-1,418,000 GBP2021-10-02
Equity
42,248,000 GBP2023-09-30
11,714,000 GBP2022-10-01
Audit Fees/Expenses
82,000 GBP2022-10-02 ~ 2023-09-30
85,000 GBP2021-10-03 ~ 2022-10-01
Average Number of Employees
5692022-10-02 ~ 2023-09-30
5052021-10-03 ~ 2022-10-01
Wages/Salaries
23,899,000 GBP2022-10-02 ~ 2023-09-30
22,473,000 GBP2021-10-03 ~ 2022-10-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,498,000 GBP2022-10-02 ~ 2023-09-30
1,180,000 GBP2021-10-03 ~ 2022-10-01
Staff Costs/Employee Benefits Expense
27,642,000 GBP2022-10-02 ~ 2023-09-30
26,254,000 GBP2021-10-03 ~ 2022-10-01
Director Remuneration
1,077,000 GBP2022-10-02 ~ 2023-09-30
915,000 GBP2021-10-03 ~ 2022-10-01
Intangible Assets - Gross Cost
Computer software
143,000 GBP2023-09-30
144,000 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,920,000 GBP2023-09-30
3,920,000 GBP2022-10-01
Improvements to leasehold property
1,283,000 GBP2023-09-30
1,283,000 GBP2022-10-01
Plant and equipment
9,558,000 GBP2023-09-30
9,324,000 GBP2022-10-01
Furniture and fittings
1,152,000 GBP2023-09-30
1,144,000 GBP2022-10-01
Computers
2,569,000 GBP2023-09-30
2,401,000 GBP2022-10-01
Property, Plant & Equipment - Gross Cost
19,599,000 GBP2023-09-30
18,310,000 GBP2022-10-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-86,000 GBP2022-10-02 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-02 ~ 2023-09-30
Computers
-113,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-199,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,670,000 GBP2023-09-30
1,590,000 GBP2022-10-01
Improvements to leasehold property
879,000 GBP2023-09-30
788,000 GBP2022-10-01
Plant and equipment
8,127,000 GBP2023-09-30
7,801,000 GBP2022-10-01
Furniture and fittings
1,113,000 GBP2023-09-30
1,065,000 GBP2022-10-01
Computers
2,130,000 GBP2023-09-30
2,005,000 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,919,000 GBP2023-09-30
13,249,000 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
80,000 GBP2022-10-02 ~ 2023-09-30
Improvements to leasehold property
91,000 GBP2022-10-02 ~ 2023-09-30
Plant and equipment
394,000 GBP2022-10-02 ~ 2023-09-30
Furniture and fittings
48,000 GBP2022-10-02 ~ 2023-09-30
Computers
238,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
851,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,000 GBP2022-10-02 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-02 ~ 2023-09-30
Computers
-113,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-181,000 GBP2022-10-02 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,250,000 GBP2023-09-30
2,330,000 GBP2022-10-01
Improvements to leasehold property
404,000 GBP2023-09-30
495,000 GBP2022-10-01
Plant and equipment
1,431,000 GBP2023-09-30
1,523,000 GBP2022-10-01
Furniture and fittings
39,000 GBP2023-09-30
79,000 GBP2022-10-01
Computers
439,000 GBP2023-09-30
396,000 GBP2022-10-01
Amounts invested in assets
Non-current
4,151,000 GBP2023-09-30
4,151,000 GBP2022-10-01
Finished Goods/Goods for Resale
4,674,000 GBP2023-09-30
4,597,000 GBP2022-10-01
Trade Debtors/Trade Receivables
Current
14,439,000 GBP2023-09-30
15,111,000 GBP2022-10-01
Amounts Owed by Group Undertakings
Current
219,000 GBP2023-09-30
136,000 GBP2022-10-01
Other Debtors
Current
891,000 GBP2023-09-30
1,157,000 GBP2022-10-01
Prepayments/Accrued Income
Current
1,019,000 GBP2023-09-30
258,000 GBP2022-10-01
Trade Creditors/Trade Payables
Current
12,619,000 GBP2023-09-30
14,755,000 GBP2022-10-01
Amounts owed to group undertakings
Current
5,505,000 GBP2023-09-30
5,564,000 GBP2022-10-01
Other Taxation & Social Security Payable
Current
2,118,000 GBP2023-09-30
2,908,000 GBP2022-10-01
Other Creditors
Current
18,147,000 GBP2023-09-30
17,067,000 GBP2022-10-01
Accrued Liabilities/Deferred Income
Current
6,861,000 GBP2023-09-30
10,237,000 GBP2022-10-01
Creditors
Current
45,250,000 GBP2023-09-30
50,531,000 GBP2022-10-01
Amounts owed to group undertakings
Non-current
32,851,000 GBP2023-09-30
33,753,000 GBP2022-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,000 GBP2023-09-30
89,000 GBP2022-10-01
Between two and five year
459,000 GBP2023-09-30
244,000 GBP2022-10-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
469,000 GBP2023-09-30
333,000 GBP2022-10-01
Related profiles found in government register
  • PLEXUS CORP (UK) LIMITED
    Info
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Registered number SC146948
    Pinnacle Hill, Kelso, Roxburghshire TD5 8XX
    Private Limited Company incorporated on 1993-10-13 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • PLEXUS CORP (UK) LIMITED
    S
    Registered number Sc146948
    Bank House, Tweedside Road, Newtown St. Boswells, Scotland, TD6 0PG
    Private Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
  • PLEXUS CORP (UK) LTD
    S
    Registered number Sc 146948
    Plexus Corp (uk) Ltd, Pinnaclehill Industrial Estate, Kelso, United Kingdom, TD5 8XX
    Limited Company in Companies House, Uk
    CIF 2
  • PLEXUS CORP (UK) LTD
    S
    Registered number Sc146948
    Plexus Corp (uk) Ltd, Pinnaclehill Industrial Estate, Kelso, Roxburghshire, United Kingdom, TD5 8XX
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Block 10, Unit 3, Tweedbank Industrial Estate, Tweedbank Industrial Estate, Tweedbank, Galashiels, Roxburghshire, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KELTEK ELECTRONICS LIMITED - 2000-10-05
    GRASEBY KELTEK LIMITED - 1993-12-10
    KELTEK ELECTRONICS LIMITED - 1992-01-06
    Pinnacle Hill Industrial Estate, Kelso
    Corporate (4 parents)
    Equity (Company account)
    4,180 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
    KELTEK EDMS LIMITED - 1999-04-13
    SIMCO 720 LIMITED - 1995-08-18
    Octagon Point, 5 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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 as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE

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