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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
Active 4
  • 1
    Dugan, Kathryn Alexis
    Born in September 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Sara Beth
    Born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gabrielson, Korina Isaakovna
    Born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    136,045 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Gorman, Timothy William
    Chief Financial Officer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Parmar, Pradeep
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 3
    Baht, Rashpal
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2003-10-17 ~ 2015-06-29
    OF - Director → CIF 0
  • 4
    Edwards, Kym Mcalpine
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Lavigne, Mark Stephen
    Attorney born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2020-06-22
    OF - Director → CIF 0
  • 6
    Gallwey, Peter Hoppner
    Human Resources Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Pryke, Roger William
    General Manager born in November 1944
    Individual
    Officer
    icon of calendar ~ 1992-09-16
    OF - Director → CIF 0
  • 8
    Boss, Emily Kellum
    Attorney born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-29 ~ 2020-06-22
    OF - Director → CIF 0
  • 9
    Maerki, Johannes, Managing Director
    Area General Manager born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-17
    OF - Director → CIF 0
  • 10
    Hamm, Brian Keith
    Accountant born in September 1973
    Individual
    Officer
    icon of calendar 2015-06-29 ~ 2017-06-08
    OF - Director → CIF 0
  • 11
    Kim, Hannah Hyunjin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2021-07-23
    OF - Director → CIF 0
  • 12
    Mcgroarty, Stephen John
    Director Of Controllership North Europe born in April 1970
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Prajapati, Raksha Devant
    Director Financial Services Eu born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-27 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Swan, Alan William
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-30 ~ 1995-12-31
    OF - Director → CIF 0
    Swan, Alan William
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-05 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Wiles, Robert Adrian
    Vice President born in October 1933
    Individual
    Officer
    icon of calendar 1995-09-04 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Burch, Martin Clive
    Marketing Director born in October 1955
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2015-06-29
    OF - Director → CIF 0
  • 17
    Frost, Richard Arthur Byfield
    Solicitor born in November 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-20
    OF - Director → CIF 0
  • 18
    Drabik, John Joseph
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 19
    Foley, Marsha Suzanne
    Area Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-07-21 ~ 1995-08-31
    OF - Director → CIF 0
  • 20
    Brennan, Mark Anthony
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2015-06-29
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 21
    Clare, Brian
    Individual
    Officer
    icon of calendar ~ 1993-11-20
    OF - Secretary → CIF 0
  • 22
    Angelette, Benjamin Joseph
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 23
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-14 ~ 2002-09-27
    OF - Director → CIF 0
    Wood, Mark Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2002-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ENERGIZER TRADING LIMITED

Previous names
RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31
ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2011-05-18
LEONITE LIMITED - 1986-12-08
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Turnover/Revenue
330,424 EUR2023-10-01 ~ 2024-09-30
307,910 EUR2022-10-01 ~ 2023-09-30
Cost of Sales
-275,981 EUR2023-10-01 ~ 2024-09-30
-255,201 EUR2022-10-01 ~ 2023-09-30
Gross Profit/Loss
54,001 EUR2023-10-01 ~ 2024-09-30
52,380 EUR2022-10-01 ~ 2023-09-30
Distribution Costs
-6,189 EUR2023-10-01 ~ 2024-09-30
-6,290 EUR2022-10-01 ~ 2023-09-30
Administrative Expenses
-36,950 EUR2023-10-01 ~ 2024-09-30
-37,013 EUR2022-10-01 ~ 2023-09-30
Operating Profit/Loss
14,115 EUR2023-10-01 ~ 2024-09-30
12,514 EUR2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
3,296 EUR2023-10-01 ~ 2024-09-30
701 EUR2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
20,401 EUR2023-10-01 ~ 2024-09-30
15,334 EUR2022-10-01 ~ 2023-09-30
Profit/Loss
17,242 EUR2023-10-01 ~ 2024-09-30
15,375 EUR2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
15,427 EUR2023-10-01 ~ 2024-09-30
15,375 EUR2022-10-01 ~ 2023-09-30
Intangible Assets
11,920 EUR2024-09-30
13,139 EUR2023-09-30
Property, Plant & Equipment
22,827 EUR2024-09-30
24,453 EUR2023-09-30
Fixed Assets - Investments
137,717 EUR2024-09-30
137,717 EUR2023-09-30
Fixed Assets
172,464 EUR2024-09-30
175,309 EUR2023-09-30
Total Inventories
83,811 EUR2024-09-30
101,790 EUR2023-09-30
Debtors
80,256 EUR2024-09-30
53,375 EUR2023-09-30
Cash at bank and in hand
16,749 EUR2024-09-30
11,440 EUR2023-09-30
Current Assets
180,816 EUR2024-09-30
166,605 EUR2023-09-30
Net Current Assets/Liabilities
22,468 EUR2024-09-30
4,946 EUR2023-09-30
Total Assets Less Current Liabilities
194,932 EUR2024-09-30
180,255 EUR2023-09-30
Net Assets/Liabilities
192,543 EUR2024-09-30
177,116 EUR2023-09-30
Equity
Share premium
197,809 EUR2024-09-30
197,809 EUR2023-09-30
197,809 EUR2022-09-30
Retained earnings (accumulated losses)
-5,266 EUR2024-09-30
-20,693 EUR2023-09-30
-36,068 EUR2022-09-30
Equity
192,543 EUR2024-09-30
177,116 EUR2023-09-30
161,741 EUR2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
17,242 EUR2023-10-01 ~ 2024-09-30
15,375 EUR2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
15,427 EUR2023-10-01 ~ 2024-09-30
15,375 EUR2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
4,064 EUR2023-10-01 ~ 2024-09-30
3,891 EUR2022-10-01 ~ 2023-09-30
Wages/Salaries
11,892 EUR2023-10-01 ~ 2024-09-30
10,104 EUR2022-10-01 ~ 2023-09-30
Social Security Costs
1,324 EUR2023-10-01 ~ 2024-09-30
1,077 EUR2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
454 EUR2023-10-01 ~ 2024-09-30
421 EUR2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
13,670 EUR2023-10-01 ~ 2024-09-30
11,602 EUR2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-141 EUR2023-10-01 ~ 2024-09-30
435 EUR2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
5,100 EUR2023-10-01 ~ 2024-09-30
3,373 EUR2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
20,798 EUR2024-09-30
20,798 EUR2023-09-30
Computer software
316 EUR2024-09-30
276 EUR2023-09-30
Intangible Assets - Gross Cost
21,114 EUR2024-09-30
21,074 EUR2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,011 EUR2024-09-30
7,778 EUR2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
9,194 EUR2024-09-30
7,935 EUR2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,233 EUR2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
1,259 EUR2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
11,787 EUR2024-09-30
13,020 EUR2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,326 EUR2024-09-30
2,197 EUR2023-09-30
Plant and equipment
32,691 EUR2024-09-30
32,900 EUR2023-09-30
Furniture and fittings
24 EUR2024-09-30
24 EUR2023-09-30
Property, Plant & Equipment - Gross Cost
37,892 EUR2024-09-30
36,549 EUR2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,775 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-4,775 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
754 EUR2024-09-30
595 EUR2023-09-30
Plant and equipment
14,296 EUR2024-09-30
11,491 EUR2023-09-30
Furniture and fittings
15 EUR2024-09-30
10 EUR2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,065 EUR2024-09-30
12,096 EUR2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
159 EUR2023-10-01 ~ 2024-09-30
Plant and equipment
3,900 EUR2023-10-01 ~ 2024-09-30
Furniture and fittings
5 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,064 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,095 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,095 EUR2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,572 EUR2024-09-30
1,602 EUR2023-09-30
Plant and equipment
18,395 EUR2024-09-30
21,409 EUR2023-09-30
Furniture and fittings
9 EUR2024-09-30
14 EUR2023-09-30
Amounts invested in assets
Non-current
137,717 EUR2024-09-30
137,717 EUR2023-09-30
Raw Materials
6,228 EUR2024-09-30
4,687 EUR2023-09-30
Value of work in progress
27,351 EUR2024-09-30
36,412 EUR2023-09-30
Finished Goods
48,847 EUR2024-09-30
59,349 EUR2023-09-30
Other types of inventories not specified separately
1,385 EUR2024-09-30
1,342 EUR2023-09-30
Trade Debtors/Trade Receivables
27,084 EUR2024-09-30
27,298 EUR2023-09-30
Prepayments/Accrued Income
3,222 EUR2024-09-30
4,948 EUR2023-09-30
Other Debtors
109 EUR2024-09-30
195 EUR2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
27,554 EUR2024-09-30
22,359 EUR2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,095 EUR2024-09-30
14,453 EUR2023-09-30
Corporation Tax Payable
Amounts falling due within one year
519 EUR2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
691 EUR2024-09-30
600 EUR2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
179 EUR2024-09-30
164 EUR2023-09-30
Amounts falling due after one year
1,126 EUR2024-09-30
1,253 EUR2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
179 EUR2024-09-30
164 EUR2023-09-30
Between one and five year
813 EUR2024-09-30
743 EUR2023-09-30
Minimum gross finance lease payments owing
1,305 EUR2024-09-30
1,417 EUR2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
869 EUR2024-09-30
1,615 EUR2023-09-30
Net Deferred Tax Liability/Asset
869 EUR2024-09-30
1,615 EUR2023-09-30
Par Value of Share
Class 1 ordinary share
0.000022 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.000024 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.000023 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
504,998 shares2024-09-30
504,998 shares2023-09-30
Equity
Called up share capital
13 EUR2024-09-30
13 EUR2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
326 EUR2024-09-30
Between one and five year
1,359 EUR2024-09-30
More than five year
1,273 EUR2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,958 EUR2024-09-30
Related profiles found in government register
  • ENERGIZER TRADING LIMITED
    Info
    RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31
    ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2000-03-31
    LEONITE LIMITED - 2000-03-31
    Registered number 02078560
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks HP13 6DG
    PRIVATE LIMITED COMPANY incorporated on 1986-11-28 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • ENERGIZER TRADING LIMITED
    S
    Registered number 02078560
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, England, HP13 6DG
    Ltd Co in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • ENERGIZER TRADING LIMITED
    S
    Registered number 02078560
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DONPAD LIMITED - 1989-04-19
    CLOROX CAR CARE LIMITED - 2008-03-12
    CLOROX EUROPE LIMITED - 2010-11-23
    ARMORED AUTO UK LIMITED - 2019-11-13
    FIRST BRANDS EUROPE LIMITED - 2000-01-26
    STP (EUROPE) LIMITED - 1995-05-10
    icon of addressSword House, Totteridge Road, High Wycombe, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,436 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VARTA CONSUMER UK LIMITED - 2018-04-04
    RAYOVAC EUROPE LIMITED - 2020-02-11
    icon of addressSword House, ,totteridge Road,high Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,212 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-01-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ENERGIZER LIMITED - 2005-10-03
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -69,320 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressSword House, Totteridge Road, High Wycombe, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,515 USD2024-09-30
    Person with significant control
    icon of calendar 2019-01-02 ~ 2021-09-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.