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
    Clasen, Jorn
    Managing Director born in November 1972
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
    Mr Jorn Clasen
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2018-10-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Reh, Christian Wolfgang
    Joint Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Taberner, Philip John
    Individual (3 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Schmidt, Ulrich Martin
    Managing Director born in April 1947
    Individual
    Officer
    2000-05-12 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Kroner, Hans
    Managing Director born in March 1945
    Individual
    Officer
    2000-05-12 ~ 2008-03-11
    OF - Director → CIF 0
  • 3
    Kevill, David
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2003-09-11
    OF - Secretary → CIF 0
  • 4
    Assmuth, Uwe
    Joint Managing Director born in September 1959
    Individual
    Officer
    2008-03-11 ~ 2018-10-23
    OF - Director → CIF 0
    Mr Uwe Assmuth
    Born in September 1959
    Individual
    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
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-05-12
    OF - Nominee Director → CIF 0
  • 6
    Currie, Neil Robert
    Individual
    Officer
    2003-09-12 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    110 Cannon Street, London
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2000-05-12 ~ 2002-04-17
    PE - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-26 ~ 2000-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KREMPEL (UK) HOLDINGS LIMITED

Previous names
KREMPEL HOLDINGS LIMITED - 2000-07-21
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 - 2000-05-23
    Registered number 03980747
    Queens Mill, Queen Street, Longridge, Preston PR3 3BS
    Private Limited Company incorporated on 2000-04-26 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.