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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 11
  • 1
    Clasen, Jorn
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Jorn Clasen
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2018-10-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Kroner, Hans
    Managing Director born in March 1945
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Currie, Neil Robert
    Individual (3 offsprings)
    Officer
    2003-09-12 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Reh, Christian Wolfgang
    Born in July 1967
    Individual (4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Kevill, David
    Individual (7 offsprings)
    Officer
    2002-04-03 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 6
    Taberner, Philip John
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Schmidt, Ulrich Martin
    Managing Director born in April 1947
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2014-03-27
    OF - Director → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (3 offsprings)
    Officer
    2000-04-26 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 9
    Assmuth, Uwe
    Joint Managing Director born in September 1959
    Individual (4 offsprings)
    Officer
    2008-03-11 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Uwe Assmuth
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-23
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-04-26 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 11
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2000-05-12 ~ 2002-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

KREMPEL (UK) HOLDINGS LIMITED

Period: 2000-07-21 ~ now
Company number: 03980747
Registered names
KREMPEL (UK) HOLDINGS LIMITED - now
BREAKHORSE LIMITED - 2000-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,300,000 GBP2020-01-01 ~ 2020-12-31
1,600,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,300,000 GBP2020-01-01 ~ 2020-12-31
1,600,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,300,000 GBP2020-01-01 ~ 2020-12-31
1,600,000 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
6,500,002 GBP2020-12-31
6,500,002 GBP2019-12-31
Debtors
500,000 GBP2020-12-31
500,000 GBP2019-12-31
Creditors
Current
19,669 GBP2020-12-31
19,669 GBP2019-12-31
Net Current Assets/Liabilities
480,331 GBP2020-12-31
480,331 GBP2019-12-31
Total Assets Less Current Liabilities
6,980,333 GBP2020-12-31
6,980,333 GBP2019-12-31
Equity
Called up share capital
6,500,000 GBP2020-12-31
6,500,000 GBP2019-12-31
6,500,000 GBP2018-12-31
Retained earnings (accumulated losses)
480,333 GBP2020-12-31
480,333 GBP2019-12-31
480,333 GBP2018-12-31
Equity
6,980,333 GBP2020-12-31
6,980,333 GBP2019-12-31
6,980,333 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2020-01-01 ~ 2020-12-31
-1,600,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,300,000 GBP2020-01-01 ~ 2020-12-31
-1,600,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,300,000 GBP2020-01-01 ~ 2020-12-31
1,600,000 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
6,500,002 GBP2019-12-31
Investments in Group Undertakings
6,500,002 GBP2020-12-31
6,500,002 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2020-12-31
500,000 GBP2019-12-31
Amounts owed to group undertakings
Current
19,669 GBP2020-12-31
19,669 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,300,000 GBP2020-01-01 ~ 2020-12-31
  • KREMPEL (UK) HOLDINGS LIMITED
    Info
    KREMPEL HOLDINGS LIMITED - 2000-07-21
    BREAKHORSE LIMITED - 2000-07-21
    Registered number 03980747
    Queens Mill, Queen Street, Longridge, Preston PR3 3BS
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.