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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hallows, Walter
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1998-04-16
    OF - Director → CIF 0
    Hallows, Walter
    Individual (5 offsprings)
    Officer
    1997-06-17 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 2
    Freyaldenhoven, Holger
    Comapny Director born in December 1974
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Schaefer, Christian
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Wiggenhagen, Andreas H
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2018-09-20
    OF - Director → CIF 0
    Wiggenhagen, Andreas
    Born in April 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Cowell, Harry
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Cowell, Harry
    Individual (2 offsprings)
    Officer
    2010-07-12 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Dla Secretarial Services Limited
    Individual (54 offsprings)
    Officer
    1997-05-13 ~ 1997-06-17
    OF - Nominee Director → CIF 0
    Officer
    1997-05-13 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 7
    Marjanowic, Heinz
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Dietrich, Peter
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2018-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Bruchez, Mark
    Born in July 1966
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Baberuxki, Marc
    Director born in May 1963
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2010-07-12
    OF - Director → CIF 0
    Baberuxki, Marc
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1997-05-13 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 12
    32-36, Hollandische Strasse, 34246 Vellmar, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEMPER SYSTEM LIMITED

Period: 1997-06-02 ~ now
Company number: 03369714
Registered names
KEMPER SYSTEM LIMITED - now
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
17,385 GBP2024-12-31
10,130 GBP2023-12-31
Total Inventories
435,325 GBP2024-12-31
347,797 GBP2023-12-31
Debtors
675,044 GBP2024-12-31
932,243 GBP2023-12-31
Cash at bank and in hand
386,014 GBP2024-12-31
759,097 GBP2023-12-31
Current Assets
1,496,383 GBP2024-12-31
2,039,137 GBP2023-12-31
Creditors
Current
1,039,507 GBP2024-12-31
1,924,289 GBP2023-12-31
Net Current Assets/Liabilities
456,876 GBP2024-12-31
114,848 GBP2023-12-31
Total Assets Less Current Liabilities
474,261 GBP2024-12-31
124,978 GBP2023-12-31
Net Assets/Liabilities
469,916 GBP2024-12-31
122,473 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
469,816 GBP2024-12-31
122,373 GBP2023-12-31
Equity
469,916 GBP2024-12-31
122,473 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,188 GBP2024-12-31
93,188 GBP2023-12-31
Plant and equipment
263,653 GBP2024-12-31
248,822 GBP2023-12-31
Computers
66,405 GBP2024-12-31
66,405 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
423,246 GBP2024-12-31
408,415 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,188 GBP2024-12-31
93,086 GBP2023-12-31
Plant and equipment
246,268 GBP2024-12-31
238,794 GBP2023-12-31
Computers
66,405 GBP2024-12-31
66,405 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
405,861 GBP2024-12-31
398,285 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
102 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,385 GBP2024-12-31
10,028 GBP2023-12-31
Improvements to leasehold property
102 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
566,852 GBP2024-12-31
870,844 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
108,192 GBP2024-12-31
61,399 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
675,044 GBP2024-12-31
932,243 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137,137 GBP2024-12-31
227,374 GBP2023-12-31
Amounts owed to group undertakings
Current
572,659 GBP2024-12-31
1,320,202 GBP2023-12-31
Other Taxation & Social Security Payable
Current
180,628 GBP2024-12-31
246,325 GBP2023-12-31
Other Creditors
Current
149,083 GBP2024-12-31
130,388 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,313 GBP2024-12-31
80,046 GBP2023-12-31
Between one and five year
502,006 GBP2024-12-31
76,308 GBP2023-12-31
All periods
710,319 GBP2024-12-31
156,354 GBP2023-12-31
  • KEMPER SYSTEM LIMITED
    Info
    BROOMCO (1270) LIMITED - 1997-06-02
    Registered number 03369714
    Kemper House Kingsland Grange, Woolston, Warrington WA1 4RW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-13 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.