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 5
  • 1
    Grant, Sheelagh Margaret
    Secretary born in December 1946
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Grant, Andrew David Surrey
    Packaging Merchant born in June 1970
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dean, Ashley Jon
    Group Finance Manager born in May 1979
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Dean, Ashley Jon
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grant, Matthew Paul Surrey
    Packaging Merchant born in July 1974
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Unit 1 Orion Way, Orion Way, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,187,386 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
parent relation
Company in focus

SAMUEL GRANT GROUP LIMITED

Previous name
SAMUEL GRANT,LIMITED - 2008-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-265 GBP2023-01-01 ~ 2023-12-31
-700 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,363,766 GBP2023-01-01 ~ 2023-12-31
-2,328,151 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,969,674 GBP2023-01-01 ~ 2023-12-31
2,337,550 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,927,039 GBP2023-01-01 ~ 2023-12-31
2,108,863 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,908,063 GBP2023-01-01 ~ 2023-12-31
2,078,863 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,836,642 GBP2023-12-31
10,050,615 GBP2022-12-31
Investment Property
725,000 GBP2023-12-31
725,000 GBP2022-12-31
Fixed Assets - Investments
4,842,403 GBP2023-12-31
4,842,403 GBP2022-12-31
Fixed Assets
15,404,045 GBP2023-12-31
15,618,018 GBP2022-12-31
Debtors
4,188,816 GBP2023-12-31
7,225,098 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,189,430 GBP2023-12-31
-9,156,826 GBP2022-12-31
Net Current Assets/Liabilities
-2,000,614 GBP2023-12-31
-1,931,728 GBP2022-12-31
Total Assets Less Current Liabilities
13,403,431 GBP2023-12-31
13,686,290 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,416,677 GBP2023-12-31
-5,416,672 GBP2022-12-31
Net Assets/Liabilities
8,737,754 GBP2023-12-31
8,039,618 GBP2022-12-31
Equity
Called up share capital
9,380 GBP2023-12-31
9,380 GBP2022-12-31
9,380 GBP2021-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
8,728,373 GBP2023-12-31
8,030,237 GBP2022-12-31
6,951,374 GBP2021-12-31
Equity
8,737,754 GBP2023-12-31
8,039,618 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,908,063 GBP2023-01-01 ~ 2023-12-31
2,078,863 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,209,927 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
8,453 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
550,606 GBP2023-01-01 ~ 2023-12-31
497,381 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,912 GBP2023-01-01 ~ 2023-12-31
78,828 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
689,807 GBP2023-01-01 ~ 2023-12-31
634,812 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,000 GBP2023-01-01 ~ 2023-12-31
-51,318 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,087,167 GBP2023-12-31
11,027,926 GBP2022-12-31
Plant and equipment
1,252,193 GBP2023-12-31
1,131,836 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,339,360 GBP2023-12-31
12,159,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,489,207 GBP2023-12-31
1,212,419 GBP2022-12-31
Plant and equipment
1,013,511 GBP2023-12-31
896,728 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502,718 GBP2023-12-31
2,109,147 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
276,788 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
116,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,597,960 GBP2023-12-31
9,815,507 GBP2022-12-31
Plant and equipment
238,682 GBP2023-12-31
235,108 GBP2022-12-31
Investment Property - Fair Value Model
725,000 GBP2022-12-31
Amounts invested in assets
Non-current
4,842,403 GBP2023-12-31
4,842,403 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,392 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
24 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,668,749 GBP2023-12-31
5,700,330 GBP2022-12-31
Other Debtors
Current
1,167,428 GBP2023-12-31
1,232,311 GBP2022-12-31
Prepayments/Accrued Income
Current
349,223 GBP2023-12-31
292,457 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,188,816 GBP2023-12-31
7,225,098 GBP2022-12-31
Bank Borrowings
5,416,673 GBP2023-12-31
6,416,669 GBP2022-12-31
Bank Overdrafts
251,395 GBP2023-12-31
259,687 GBP2022-12-31
Total Borrowings
5,668,068 GBP2023-12-31
6,676,356 GBP2022-12-31
Current
1,251,391 GBP2023-12-31
1,259,684 GBP2022-12-31
Non-current
4,416,677 GBP2023-12-31
5,416,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,251,391 GBP2023-12-31
1,259,684 GBP2022-12-31
Trade Creditors/Trade Payables
Current
218,044 GBP2023-12-31
196,555 GBP2022-12-31
Amounts owed to group undertakings
Current
4,619,272 GBP2023-12-31
7,342,175 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,246 GBP2023-12-31
1,879 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
233,613 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
98,477 GBP2023-12-31
122,920 GBP2022-12-31
Creditors
Current
6,189,430 GBP2023-12-31
9,156,826 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,416,677 GBP2023-12-31
5,416,672 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,033 GBP2023-12-31
23,910 GBP2022-12-31
Between two and five year
36,633 GBP2023-12-31
52,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,666 GBP2023-12-31
75,910 GBP2022-12-31
Director Remuneration
327,578 GBP2023-01-01 ~ 2023-12-31
307,419 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SAMUEL GRANT GROUP LIMITED
    Info
    SAMUEL GRANT,LIMITED - 2008-01-07
    Registered number 00174855
    Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire LS9 0AR
    Private Limited Company incorporated on 1921-05-24 (104 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • SAMUEL GRANT GROUP LTD
    S
    Registered number 00174855
    Unit 1, Orion Way, Leeds, England, LS9 0AR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SAMUEL GRANT (GROUP) LTD
    S
    Registered number missing
    Unit 1 Orion Way, Orion Way, Cross Green, Leeds, - State -, United Kingdom, LS9 0AR
    Limited Company
    CIF 2
  • SAMUEL GRANT (GROUP) LTD
    S
    Registered number 00174855
    Unit 1 Orion Way, Orion Way, Leeds, England, LS9 0AR
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1, Second Avenue, Poynton Industrial Estate, Poynton Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,273,064 GBP2023-12-31
    Person with significant control
    2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAWKSMOOR LIMITED - 1998-05-28
    FERRYPRESS LIMITED - 1982-10-01
    Units 9-16 Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,552,261 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SAMUEL GRANT (NORTH WEST) LIMITED - 2007-12-27
    Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,135,968 GBP2023-12-31
    Person with significant control
    2017-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.