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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 3
  • 1
    Jones, Simon Francis
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Giles Alexander
    Born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    BELMONT INVESTMENTS LIMITED
    icon of address2 Park Pavilions, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,223,703 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 2
    Hopkin, Ian David, Dr
    Engineer born in February 1961
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Briaris, Dennis Alan, Dr
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2007-05-23
    OF - Director → CIF 0
  • 4
    Trow, Robert Kenneth George, Dr.
    Clinical Director born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Davies, Sarah Louise
    Chief Financial & Operations Officer born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-08 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Phillips, Mark
    General Manager born in November 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-08-27 ~ 2015-06-02
    OF - Director → CIF 0
  • 7
    Petersen, Ronald John
    Commercial Director born in September 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 8
    Gatehouse, Peter John
    Chief Finance Officer born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    OF - Director → CIF 0
    icon of calendar 2009-09-30 ~ 2013-11-07
    OF - Director → CIF 0
    Gatehouse, Peter John
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
    icon of calendar 2009-09-30 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 9
    Soden, Stephen John
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2004-11-23
    OF - Director → CIF 0
  • 10
    Thomas, Darren Paul
    Technical Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-05-26
    OF - Director → CIF 0
  • 11
    George, David Simon
    Director born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2007-12-17
    OF - Director → CIF 0
  • 12
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Clement, Mark Rowland
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2007-03-28
    OF - Director → CIF 0
    Clement, Mark Rowland
    Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2013-11-11
    OF - Director → CIF 0
    Clement, Mark Rowland
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 14
    Prutton, Jonathan Miles
    Ceo born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-10 ~ 2013-04-17
    OF - Director → CIF 0
    Prutton, Jonathan Miles
    Ceo
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 15
    Davies, Geoffrey Clive
    Accountant born in May 1960
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2007-05-31
    OF - Director → CIF 0
    Davies, Geoffrey Clive
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 16
    Wakefield, James Christopher
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2013-03-22
    OF - Director → CIF 0
  • 17
    Humber, Maxwell John
    Chief Executive Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-17 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    icon of address107, New Bond Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-11-11 ~ 2015-11-12
    PE - Director → CIF 0
  • 19
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-19 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-07-19 ~ 2003-08-13
    PE - Nominee Director → CIF 0
  • 21
    ENERGIST (HOLDINGS) LIMITED
    icon of address2, Clos Llyn Cwm, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -73,152,086 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENERGIST LIMITED

Previous names
ENERGIST HOLDINGS LIMITED - 2003-09-15
CONTINENTAL SHELF 278 LIMITED - 2003-08-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-1,871,713 GBP2024-01-01 ~ 2024-12-31
-2,017,961 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,749,092 GBP2024-01-01 ~ 2024-12-31
-2,360,350 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,264 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-17,247 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
196,654 GBP2024-01-01 ~ 2024-12-31
696,259 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
6,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
196,654 GBP2024-01-01 ~ 2024-12-31
702,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
635,009 GBP2024-12-31
577,463 GBP2023-12-31
Debtors
517,050 GBP2024-12-31
750,088 GBP2023-12-31
Cash at bank and in hand
767,218 GBP2024-12-31
1,004,203 GBP2023-12-31
Current Assets
2,133,857 GBP2024-12-31
2,488,535 GBP2023-12-31
Net Current Assets/Liabilities
1,235,370 GBP2024-12-31
1,422,228 GBP2023-12-31
Total Assets Less Current Liabilities
1,870,379 GBP2024-12-31
1,999,691 GBP2023-12-31
Net Assets/Liabilities
1,487,690 GBP2024-12-31
1,291,036 GBP2023-12-31
Equity
Called up share capital
161,887 GBP2024-12-31
161,887 GBP2023-12-31
161,887 GBP2022-12-31
Share premium
5,244,944 GBP2024-12-31
5,244,944 GBP2023-12-31
5,244,944 GBP2022-12-31
Revaluation reserve
145,333 GBP2024-12-31
145,333 GBP2023-12-31
145,333 GBP2022-12-31
Retained earnings (accumulated losses)
-4,064,474 GBP2024-12-31
-4,261,128 GBP2023-12-31
-4,964,008 GBP2022-12-31
Equity
1,487,690 GBP2024-12-31
1,291,036 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
196,654 GBP2024-01-01 ~ 2024-12-31
702,880 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,500 GBP2024-01-01 ~ 2024-12-31
11,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
1,436,788 GBP2024-01-01 ~ 2024-12-31
1,159,030 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,977 GBP2024-01-01 ~ 2024-12-31
36,301 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,649,098 GBP2024-01-01 ~ 2024-12-31
1,335,284 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
300,000 GBP2024-01-01 ~ 2024-12-31
311,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
513,513 GBP2023-12-31
Plant and equipment
334,620 GBP2024-12-31
272,865 GBP2023-12-31
Furniture and fittings
11,238 GBP2024-12-31
71,121 GBP2023-12-31
Motor vehicles
23,999 GBP2024-12-31
23,999 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
922,073 GBP2024-12-31
881,498 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,681 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-63,830 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-113,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
82,858 GBP2023-12-31
Plant and equipment
159,621 GBP2024-12-31
145,501 GBP2023-12-31
Furniture and fittings
2,730 GBP2024-12-31
64,456 GBP2023-12-31
Motor vehicles
19,140 GBP2024-12-31
11,220 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
287,064 GBP2024-12-31
304,035 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
22,715 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
52,281 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,104 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-63,830 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
174,999 GBP2024-12-31
127,364 GBP2023-12-31
Furniture and fittings
8,508 GBP2024-12-31
6,665 GBP2023-12-31
Motor vehicles
4,859 GBP2024-12-31
12,779 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
430,655 GBP2023-12-31
Finished Goods/Goods for Resale
293,631 GBP2024-12-31
222,506 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
125,810 GBP2024-12-31
232,798 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
217,093 GBP2024-12-31
294,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
113,781 GBP2023-12-31
Prepayments/Accrued Income
Current
174,147 GBP2024-12-31
109,509 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
517,050 GBP2024-12-31
750,088 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,505 GBP2024-12-31
5,505 GBP2023-12-31
Trade Creditors/Trade Payables
Current
101,926 GBP2024-12-31
194,564 GBP2023-12-31
Amounts owed to group undertakings
Current
254,500 GBP2024-12-31
247,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,148 GBP2024-12-31
37,340 GBP2023-12-31
Other Creditors
Current
208,962 GBP2024-12-31
272,622 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
275,446 GBP2024-12-31
309,276 GBP2023-12-31
Creditors
Current
898,487 GBP2024-12-31
1,066,307 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,670 GBP2024-12-31
9,717 GBP2023-12-31
Amounts owed to group undertakings
Non-current
352,003 GBP2024-12-31
480,753 GBP2023-12-31
Creditors
Non-current
382,689 GBP2024-12-31
708,655 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,505 GBP2024-12-31
5,505 GBP2023-12-31
Minimum gross finance lease payments owing
9,175 GBP2024-12-31
15,222 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
355,200 shares2024-12-31
355,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,833,534 shares2024-12-31
15,833,534 shares2023-12-31
Equity
Called up share capital
161,887 GBP2024-12-31
161,887 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,272 GBP2024-12-31
2,476 GBP2023-12-31
Between two and five year
2,040 GBP2024-12-31
4,269 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,745 GBP2023-12-31
  • ENERGIST LIMITED
    Info
    ENERGIST HOLDINGS LIMITED - 2003-09-15
    CONTINENTAL SHELF 278 LIMITED - 2003-09-15
    Registered number 04838458
    icon of address2 Park Pavilions, Clos Llyn Cwm, Valley Way, Enterprise Park, Swansea SA6 8QY
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.