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 3
  • 1
    Bruchez, Mark
    Managing Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wiggenhagen, Andreas
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 9
  • 1
    Freyaldenhoven, Holger
    Comapny Director born in December 1974
    Individual
    Officer
    2018-09-20 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Marjanowic, Heinz
    Director born in August 1943
    Individual
    Officer
    1997-06-17 ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    Cowell, Harry
    Director born in February 1951
    Individual
    Officer
    2000-08-22 ~ 2017-12-31
    OF - Director → CIF 0
    Cowell, Harry
    Individual
    Officer
    2010-07-12 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Baberuxki, Marc
    Director born in May 1963
    Individual
    Officer
    1998-04-16 ~ 2010-07-12
    OF - Director → CIF 0
    Baberuxki, Marc
    Individual
    Officer
    1998-04-16 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 5
    Hallows, Walter
    Director born in April 1941
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-04-16
    OF - Director → CIF 0
    Hallows, Walter
    Individual (1 offspring)
    Officer
    1997-06-17 ~ 1998-04-16
    OF - Secretary → CIF 0
  • 6
    Wiggenhagen, Andreas H
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-09-18 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Dietrich, Peter
    Managing Director born in April 1964
    Individual
    Officer
    2018-01-24 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Dla Secretarial Services Limited
    Individual
    Officer
    1997-05-13 ~ 1997-06-17
    OF - Nominee Director → CIF 0
    Officer
    1997-05-13 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1997-05-13 ~ 1997-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEMPER SYSTEM LIMITED

Previous name
BROOMCO (1270) LIMITED - 1997-06-02
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Property, Plant & Equipment
10,130 GBP2023-12-31
18,877 GBP2022-12-31
Total Inventories
347,797 GBP2023-12-31
701,719 GBP2022-12-31
Debtors
932,243 GBP2023-12-31
762,988 GBP2022-12-31
Cash at bank and in hand
759,097 GBP2023-12-31
731,670 GBP2022-12-31
Current Assets
2,039,137 GBP2023-12-31
2,196,377 GBP2022-12-31
Creditors
Current
1,924,289 GBP2023-12-31
2,042,823 GBP2022-12-31
Net Current Assets/Liabilities
114,848 GBP2023-12-31
153,554 GBP2022-12-31
Total Assets Less Current Liabilities
124,978 GBP2023-12-31
172,431 GBP2022-12-31
Net Assets/Liabilities
122,473 GBP2023-12-31
169,901 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
122,373 GBP2023-12-31
169,801 GBP2022-12-31
Equity
122,473 GBP2023-12-31
169,901 GBP2022-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
93,188 GBP2023-12-31
93,188 GBP2022-12-31
Plant and equipment
248,822 GBP2023-12-31
243,739 GBP2022-12-31
Computers
66,405 GBP2023-12-31
66,405 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
408,415 GBP2023-12-31
403,332 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
93,086 GBP2023-12-31
84,441 GBP2022-12-31
Plant and equipment
238,794 GBP2023-12-31
233,609 GBP2022-12-31
Computers
66,405 GBP2023-12-31
66,405 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,285 GBP2023-12-31
384,455 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,645 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,185 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,830 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
102 GBP2023-12-31
8,747 GBP2022-12-31
Plant and equipment
10,028 GBP2023-12-31
10,130 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
870,844 GBP2023-12-31
692,289 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
61,399 GBP2023-12-31
70,699 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
932,243 GBP2023-12-31
762,988 GBP2022-12-31
Trade Creditors/Trade Payables
Current
227,374 GBP2023-12-31
42,636 GBP2022-12-31
Amounts owed to group undertakings
Current
1,320,202 GBP2023-12-31
1,664,762 GBP2022-12-31
Other Taxation & Social Security Payable
Current
246,325 GBP2023-12-31
236,692 GBP2022-12-31
Other Creditors
Current
130,388 GBP2023-12-31
98,733 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,046 GBP2023-12-31
106,359 GBP2022-12-31
Between one and five year
76,308 GBP2023-12-31
53,214 GBP2022-12-31
All periods
156,354 GBP2023-12-31
159,573 GBP2022-12-31
  • 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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