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 2
  • 1
    Kempster, Mark Alan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
    Kempster, Mark Alan
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Richmond House, Walkern Road, Stevenage, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,231,991 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kempster, Roger
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2019-01-03
    OF - Director → CIF 0
    Kempster, Roger
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2019-01-03
    OF - Secretary → CIF 0
    Mr Roger Kempster
    Born in November 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Kempster, Mark Alan
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    1999-02-05 ~ 2002-11-21
    OF - Director → CIF 0
    Kempster, Mark Alan
    Company Director born in January 1968
    Individual (4 offsprings)
    2004-02-09 ~ 2016-08-04
    OF - Director → CIF 0
    Mr Mark Alan Kempster
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2017-03-17 ~ 2023-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Blacket, David Ronald
    Individual (1 offspring)
    Officer
    2007-08-10 ~ 2014-02-01
    OF - Secretary → CIF 0
  • 4
    Moorhouse, Anthony
    Office Manager
    Individual
    Officer
    2002-11-20 ~ 2004-02-09
    OF - Director → CIF 0
    Moorhouse, Anthony
    Individual
    Officer
    1999-02-05 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 5
    Key Legal Services (nominees) Limited
    Individual
    Officer
    1999-02-05 ~ 1999-02-05
    OF - Nominee Director → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1999-02-05 ~ 1999-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEMPACK LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2024-03-31
12022-01-01 ~ 2022-12-31
Debtors
Current
139 GBP2024-03-31
59 GBP2022-12-31
Cash at bank and in hand
313 GBP2024-03-31
1,632 GBP2022-12-31
Current Assets
452 GBP2024-03-31
1,691 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-23,554 GBP2024-03-31
-16,910 GBP2022-12-31
Net Current Assets/Liabilities
-23,102 GBP2024-03-31
-15,219 GBP2022-12-31
Total Assets Less Current Liabilities
-23,102 GBP2024-03-31
-15,219 GBP2022-12-31
Net Assets/Liabilities
-23,102 GBP2024-03-31
-15,219 GBP2022-12-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
-23,402 GBP2024-03-31
-15,519 GBP2022-12-31
Equity
-23,102 GBP2024-03-31
-15,219 GBP2022-12-31
Other Debtors
Current
139 GBP2024-03-31
59 GBP2022-12-31
Trade Creditors/Trade Payables
Current
256 GBP2024-03-31
256 GBP2022-12-31
Other Creditors
Current
22,098 GBP2024-03-31
16,154 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-03-31
500 GBP2022-12-31
Creditors
Current
23,554 GBP2024-03-31
16,910 GBP2022-12-31
  • KEMPACK LIMITED
    Info
    Registered number 03709056
    167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 1999-02-05 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.