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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.

Parent entities and officers 8
  • 1
    Russell Payne
    Individual (10 offsprings)
    Insolvency
    2025-05-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    David Andrew Butler
    Individual (2 offsprings)
    Insolvency
    2024-05-13 ~ 2025-05-25
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (5554 offsprings)
    Officer
    2010-09-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Cherriman, Johanna Linda
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Cherriman, Johanna Linda
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 5
    Ally, Samina
    Individual (7 offsprings)
    Officer
    2010-09-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 6
    Kemp, Marcus Peter
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2015-07-27 ~ now
    OF - Director → CIF 0
    Kemp, Peter
    Born in October 1948
    Individual (16 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
    Mr Peter Kemp
    Born in October 1948
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Browne, Sarah
    Individual (5 offsprings)
    Officer
    2020-12-24 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 8
    Gareth David Wilcox
    Individual (1 offspring)
    Insolvency
    2024-05-13 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

KEMP FAMILY LIMITED

Period: 2023-01-24 ~ now
Company number: 07392454
Registered names
KEMP FAMILY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
0 GBP2023-04-30
686,367 GBP2022-04-30
Debtors
0 GBP2023-04-30
20,000 GBP2022-04-30
Cash at bank and in hand
108,291 GBP2023-04-30
163 GBP2022-04-30
Current Assets
108,291 GBP2023-04-30
20,163 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-621,872 GBP2022-04-30
Net Current Assets/Liabilities
3,037,104 GBP2023-04-30
-601,709 GBP2022-04-30
Total Assets Less Current Liabilities
3,037,104 GBP2023-04-30
84,658 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
3,037,004 GBP2023-04-30
84,558 GBP2022-04-30
Equity
3,037,104 GBP2023-04-30
84,658 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
0 GBP2023-04-30
686,367 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-04-30
Current
20,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1,034 GBP2023-04-30
7,704 GBP2022-04-30
Amounts owed to group undertakings
Current
0 GBP2023-04-30
572,954 GBP2022-04-30
Corporation Tax Payable
Current
6,926 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
110 GBP2023-04-30
110 GBP2022-04-30
Other Creditors
Current
-2,936,883 GBP2023-04-30
41,104 GBP2022-04-30
Creditors
Current
-2,928,813 GBP2023-04-30
621,872 GBP2022-04-30

Related profiles found in government register
  • KEMP FAMILY LIMITED
    Info
    ULTRA SUREFIRE GROUP LIMITED - 2023-01-24
    ULTRA SUREFIRE LIMITED - 2023-01-24
    ULTRA FIRE GROUP LIMITED - 2023-01-24
    Registered number 07392454
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • ULTRA SUREFIRE GROUP LIMITED
    S
    Registered number 07392454
    Unit 4 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    KEMP MIST FIRE PROTECTION LIMITED
    - now 05679895
    ULTRA MIST FIRE PROTECTION LIMITED
    - 2023-01-24 05679895
    ULTRA PASSIVE FIRE PROTECTION LIMITED - 2007-02-26
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    SUREFIRE PASSIVE LIMITED
    - now 10255958
    ULTRA PASSIVE FIRE PROTECTION LIMITED
    - 2017-10-25 10255958 05679895
    Unit 4 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SUREFIRE SERVICES LTD.
    02789391 03432068
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SUREFIRE SYSTEMS LIMITED
    01581663
    Unit 4 Barnes Wallis Court, Wellington Road Cressex Business Park, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    ULTRA SUREFIRE LIMITED
    - now 05289726 07392454
    ULTRA SUPPRESSION SYSTEMS LIMITED - 2012-06-27
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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