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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
    RALSTON ENERGY SYSTEMS U.K. LIMITED - 2000-03-31
    ENERGIZER FINANCIAL SERVICE CENTRE LIMITED - 2011-05-18
    LEONITE LIMITED - 1986-12-08
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    192,543 EUR2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Powell, Nicholas Frank James
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Gorman, Timothy William
    Chief Financial Officer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ 2020-06-19
    OF - Director → CIF 0
  • 3
    Costa, Nickoulla
    Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Parmar, Pradeep
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 5
    Baht, Rashpal
    Chartered Accountant born in March 1963
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Purkis, Taylor Macdonald
    Company Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-06-18
    OF - Director → CIF 0
  • 7
    Fleury, Nicolas
    Area Finance Director Europe born in June 1967
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Rae, Graham Keith
    Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-10-05
    OF - Director → CIF 0
    Rae, Graham Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-10-05
    OF - Secretary → CIF 0
  • 9
    Edwards, Kym Mcalpine
    Managing Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Lavigne, Mark Stephen
    Attorney born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Boss, Emily Kellum
    Attorney born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 12
    Hamm, Brian Keith
    Accountant born in September 1973
    Individual
    Officer
    icon of calendar 2015-06-24 ~ 2017-06-08
    OF - Director → CIF 0
  • 13
    Hedouin, Patrick
    Company Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    Kim, Hannah Hyunjin
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-19 ~ 2021-07-23
    OF - Director → CIF 0
  • 15
    Mcgroarty, Stephen John
    Company Director born in April 1970
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2015-06-24
    OF - Director → CIF 0
  • 16
    Irvine, Murray Clifford
    Company Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Faust, Miles
    Market Sales Director born in November 1963
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2004-06-14
    OF - Director → CIF 0
  • 18
    Burch, Martin
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Drabik, John Joseph
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 20
    Scott, Melanie Charlotte
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2005-03-08
    OF - Director → CIF 0
    Scott, Melanie Charlotte
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 21
    Brennan, Mark Anthony
    Finance Director born in July 1969
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2009-10-01
    OF - Director → CIF 0
    Brennan, Mark Anthony
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 22
    Angelette, Benjamin Joseph
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2020-06-19 ~ 2022-01-24
    OF - Director → CIF 0
  • 23
    Mallinson, Nigel Alexander
    Commercial Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-28 ~ 2000-10-05
    OF - Director → CIF 0
  • 24
    Hutchison, Colin Anthony
    Company Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 25
    Plana Del Llano, Luis
    Chairman born in September 1944
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2002-06-30
    OF - Director → CIF 0
  • 26
    Wood, Mark Alan
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2002-09-27
    OF - Director → CIF 0
  • 27
    icon of addressSword House, Totteridge Road, High Wycombe, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    136,045 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENERGIZER GROUP LIMITED

Previous name
ENERGIZER LIMITED - 2005-10-03
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
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,568 GBP2023-09-30
Turnover/Revenue
71,342 GBP2023-10-01 ~ 2024-09-30
65,850 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-55,991 GBP2023-10-01 ~ 2024-09-30
-48,260 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
15,351 GBP2023-10-01 ~ 2024-09-30
17,590 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-19,274 GBP2023-10-01 ~ 2024-09-30
-17,419 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-32,761 GBP2023-10-01 ~ 2024-09-30
-33,635 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-39,237 GBP2023-10-01 ~ 2024-09-30
-10,532 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,078 GBP2023-10-01 ~ 2024-09-30
894 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-45,255 GBP2023-10-01 ~ 2024-09-30
-15,903 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-41,190 GBP2023-10-01 ~ 2024-09-30
-14,915 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-46,693 GBP2023-10-01 ~ 2024-09-30
-17,390 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
7,447 GBP2024-09-30
37,293 GBP2023-09-30
Property, Plant & Equipment
895 GBP2024-09-30
1,023 GBP2023-09-30
Fixed Assets - Investments
33,915 GBP2024-09-30
41,215 GBP2023-09-30
Fixed Assets
42,257 GBP2024-09-30
79,531 GBP2023-09-30
Debtors
34,306 GBP2024-09-30
34,073 GBP2023-09-30
Cash at bank and in hand
4,098 GBP2024-09-30
7,119 GBP2023-09-30
Current Assets
38,404 GBP2024-09-30
41,192 GBP2023-09-30
Net Current Assets/Liabilities
-111,749 GBP2024-09-30
-107,710 GBP2023-09-30
Total Assets Less Current Liabilities
-69,492 GBP2024-09-30
-28,179 GBP2023-09-30
Net Assets/Liabilities
-69,320 GBP2024-09-30
-22,628 GBP2023-09-30
Equity
Share premium
41,215 GBP2024-09-30
41,215 GBP2023-09-30
41,215 GBP2022-09-30
Retained earnings (accumulated losses)
-110,535 GBP2024-09-30
-63,843 GBP2023-09-30
-46,453 GBP2022-09-30
Equity
-69,320 GBP2024-09-30
-22,628 GBP2023-09-30
-5,238 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-41,190 GBP2023-10-01 ~ 2024-09-30
-14,915 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-46,693 GBP2023-10-01 ~ 2024-09-30
-17,390 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
1 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
1 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation Expense
240 GBP2023-10-01 ~ 2024-09-30
230 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
11,540 GBP2023-10-01 ~ 2024-09-30
12,501 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,502 GBP2023-10-01 ~ 2024-09-30
1,569 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,109 GBP2023-10-01 ~ 2024-09-30
918 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
14,151 GBP2023-10-01 ~ 2024-09-30
14,988 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3 GBP2023-10-01 ~ 2024-09-30
-193 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-11,314 GBP2023-10-01 ~ 2024-09-30
-3,499 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
109,168 GBP2024-09-30
109,168 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
10,798 GBP2024-09-30
10,798 GBP2023-09-30
Computer software
8,270 GBP2024-09-30
8,263 GBP2023-09-30
Intangible Assets - Gross Cost
133,414 GBP2024-09-30
133,407 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
106,227 GBP2024-09-30
77,697 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
9,190 GBP2024-09-30
8,951 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
125,967 GBP2024-09-30
96,114 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
3,183 GBP2023-10-01 ~ 2024-09-30
Patents/Trademarks/Licences/Concessions
239 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
4,506 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
2,941 GBP2024-09-30
31,471 GBP2023-09-30
Patents/Trademarks/Licences/Concessions
1,608 GBP2024-09-30
1,847 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,408 GBP2024-09-30
1,322 GBP2023-09-30
Plant and equipment
904 GBP2024-09-30
893 GBP2023-09-30
Furniture and fittings
289 GBP2024-09-30
289 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,601 GBP2024-09-30
2,504 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-15 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
794 GBP2024-09-30
665 GBP2023-09-30
Plant and equipment
835 GBP2024-09-30
769 GBP2023-09-30
Furniture and fittings
77 GBP2024-09-30
47 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,706 GBP2024-09-30
1,481 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
129 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
81 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
30 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
240 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
614 GBP2024-09-30
657 GBP2023-09-30
Plant and equipment
69 GBP2024-09-30
124 GBP2023-09-30
Furniture and fittings
212 GBP2024-09-30
242 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
41,215 GBP2024-09-30
Non-current
33,915 GBP2024-09-30
41,215 GBP2023-09-30
Trade Debtors/Trade Receivables
19,232 GBP2024-09-30
15,363 GBP2023-09-30
Prepayments/Accrued Income
2,147 GBP2024-09-30
1,754 GBP2023-09-30
Amount of corporation tax that is recoverable
761 GBP2023-09-30
Other Debtors
-2 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,221 GBP2024-09-30
970 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,701 GBP2024-09-30
7,826 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
3,130 GBP2024-09-30
2,731 GBP2023-09-30
Deferred Tax Liabilities
1,568 GBP2023-09-30
Net Deferred Tax Liability/Asset
-166 GBP2024-09-30
1,568 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
474 GBP2024-09-30
456 GBP2023-09-30
Between one and five year
1,763 GBP2024-09-30
1,728 GBP2023-09-30
More than five year
30,529 GBP2024-09-30
30,529 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,766 GBP2024-09-30
32,713 GBP2023-09-30

Related profiles found in government register
  • ENERGIZER GROUP LIMITED
    Info
    ENERGIZER LIMITED - 2005-10-03
    Registered number 03937798
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks HP13 6DG
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • ENERGIZER GROUP LIMITED
    S
    Registered number 03937798
    icon of addressSword House, Totteridge Road, High Wycombe, Bucks, United Kingdom, HP13 6DG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 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 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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