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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2019-02-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 2
    Dr Michael Tojner
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2020-01-01 ~ 2025-03-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kallio, Petri Mikael
    Born in February 1966
    Individual (1 offspring)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Choudhury, Abu Hanifa
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2019-03-18 ~ now
    OF - Director → CIF 0
  • 5
    ENERGIZER EUROPE LIMITED - now
    RAYOVAC EUROPE LIMITED
    - 2020-02-11 11246130 00316436... (more)
    VARTA CONSUMER UK LIMITED - 2018-04-04
    Unit 2a Stephenson Industrial Estate, Washington, Tyne & Wear, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ 2020-01-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2019-02-20 ~ 2019-03-18
    OF - Secretary → CIF 0
    Person with significant control
    2019-02-20 ~ 2019-02-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VARTA CONSUMER BATTERIES UK LIMITED

Period: 2019-02-20 ~ now
Company number: 11837228
Registered name
VARTA CONSUMER BATTERIES UK LIMITED - now
Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Turnover/Revenue
7,464,532 GBP2024-01-01 ~ 2024-12-31
8,336,319 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-6,065,082 GBP2024-01-01 ~ 2024-12-31
-6,624,367 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,399,450 GBP2024-01-01 ~ 2024-12-31
1,711,952 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-262,640 GBP2024-01-01 ~ 2024-12-31
-148,848 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,021,091 GBP2024-01-01 ~ 2024-12-31
-800,262 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
160,873 GBP2024-01-01 ~ 2024-12-31
789,360 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,908 GBP2024-01-01 ~ 2024-12-31
1,065,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
186,781 GBP2024-01-01 ~ 2024-12-31
1,854,683 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
103,401 GBP2024-01-01 ~ 2024-12-31
1,378,203 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
679,020 GBP2024-12-31
830,100 GBP2023-12-31
Property, Plant & Equipment
447 GBP2024-12-31
2,733 GBP2023-12-31
Total Inventories
112,462 GBP2024-12-31
404,123 GBP2023-12-31
Debtors
Current
2,735,575 GBP2024-12-31
2,468,063 GBP2023-12-31
Cash at bank and in hand
839,407 GBP2024-12-31
603,186 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,816,556 GBP2024-12-31
1,713,155 GBP2023-12-31
1,432,918 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
28,086,438 GBP2022-12-31
Equity
1,816,559 GBP2024-12-31
1,713,158 GBP2023-12-31
29,519,359 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
103,401 GBP2024-01-01 ~ 2024-12-31
1,378,203 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
103,401 GBP2024-01-01 ~ 2024-12-31
1,378,203 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
103,401 GBP2024-01-01 ~ 2024-12-31
1,378,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,286 GBP2024-01-01 ~ 2024-12-31
2,351 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,150 GBP2024-01-01 ~ 2024-12-31
18,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
308,551 GBP2024-01-01 ~ 2024-12-31
253,574 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
55,700 GBP2024-01-01 ~ 2024-12-31
42,755 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,466 GBP2024-01-01 ~ 2024-12-31
10,861 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
83,380 GBP2024-01-01 ~ 2024-12-31
474,354 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
43,931 GBP2024-01-01 ~ 2024-12-31
436,221 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,510,799 GBP2024-12-31
1,510,799 GBP2023-12-31
Intangible Assets - Gross Cost
1,510,799 GBP2024-12-31
1,510,799 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
831,779 GBP2024-12-31
680,699 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
831,779 GBP2024-12-31
680,699 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
151,080 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,080 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
679,020 GBP2024-12-31
830,100 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,754 GBP2024-12-31
11,754 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,754 GBP2024-12-31
11,754 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
11,307 GBP2024-12-31
9,021 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,307 GBP2024-12-31
9,021 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,286 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,988,066 GBP2024-12-31
2,459,067 GBP2023-12-31
Other Debtors
Current
6,195 GBP2024-12-31
6,195 GBP2023-12-31
Prepayments/Accrued Income
Current
1,450 GBP2024-12-31
2,800 GBP2023-12-31
Trade Creditors/Trade Payables
Current
276,798 GBP2024-12-31
407,378 GBP2023-12-31
Corporation Tax Payable
Current
558,417 GBP2024-12-31
474,354 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
169,147 GBP2024-12-31
132,403 GBP2023-12-31
Other Creditors
Current
67,113 GBP2024-12-31
57,415 GBP2023-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
-683 GBP2023-12-31
1,443 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
-2,126 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2024-01-01 ~ 2024-12-31
3 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,835 GBP2024-12-31
30,293 GBP2023-12-31
Between one and five year
63,961 GBP2024-12-31
52,621 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
97,796 GBP2024-12-31
82,914 GBP2023-12-31
  • VARTA CONSUMER BATTERIES UK LIMITED
    Info
    Registered number 11837228
    Suite 102 Earl Business Centre, Dowry Street, Oldham OL8 2PF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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