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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 5
  • 1
    Grant, Matthew Paul Surrey
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Sheelagh Margaret, Mrs.
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Dean, Ashley Jon
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
    Dean, Ashley Jon
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Grant, Andrew David Surrey
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 1 Orion Way, Orion Way, Leeds, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,000,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
0 GBP2024-01-01 ~ 2024-12-31
-265 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,428,679 GBP2024-01-01 ~ 2024-12-31
-2,363,766 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,662,220 GBP2024-01-01 ~ 2024-12-31
1,969,674 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,455,578 GBP2024-01-01 ~ 2024-12-31
1,927,039 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,408,578 GBP2024-01-01 ~ 2024-12-31
1,908,063 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,733,818 GBP2024-12-31
9,836,642 GBP2023-12-31
Investment Property
725,000 GBP2024-12-31
725,000 GBP2023-12-31
Fixed Assets - Investments
4,870,480 GBP2024-12-31
4,842,403 GBP2023-12-31
Fixed Assets
15,329,298 GBP2024-12-31
15,404,045 GBP2023-12-31
Debtors
4,772,811 GBP2024-12-31
4,188,816 GBP2023-12-31
Net Current Assets/Liabilities
-1,970,296 GBP2024-12-31
-2,000,614 GBP2023-12-31
Total Assets Less Current Liabilities
13,359,002 GBP2024-12-31
13,403,431 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,916,670 GBP2024-12-31
-4,416,677 GBP2023-12-31
Net Assets/Liabilities
9,146,332 GBP2024-12-31
8,737,754 GBP2023-12-31
Equity
Called up share capital
9,380 GBP2024-12-31
9,380 GBP2023-12-31
9,380 GBP2022-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
9,136,951 GBP2024-12-31
8,728,373 GBP2023-12-31
8,030,237 GBP2022-12-31
Equity
9,146,332 GBP2024-12-31
8,737,754 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,408,578 GBP2024-01-01 ~ 2024-12-31
1,908,063 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,209,927 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
6,750 GBP2024-01-01 ~ 2024-12-31
8,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
628,408 GBP2024-01-01 ~ 2024-12-31
550,606 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,088 GBP2024-01-01 ~ 2024-12-31
70,912 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
789,686 GBP2024-01-01 ~ 2024-12-31
689,807 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
47,000 GBP2024-01-01 ~ 2024-12-31
19,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,087,167 GBP2023-12-31
Plant and equipment
1,533,329 GBP2024-12-31
1,252,193 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,662,324 GBP2024-12-31
12,339,360 GBP2023-12-31
Land and buildings, Owned/Freehold
11,128,995 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,161,127 GBP2024-12-31
1,013,511 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,928,506 GBP2024-12-31
2,502,718 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
147,616 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
425,788 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,767,379 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,361,616 GBP2024-12-31
Plant and equipment
372,202 GBP2024-12-31
238,682 GBP2023-12-31
Owned/Freehold, Land and buildings
9,597,960 GBP2023-12-31
Investment Property - Fair Value Model
725,000 GBP2023-12-31
Amounts invested in assets
Non-current
4,870,480 GBP2024-12-31
4,842,403 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43 GBP2024-12-31
3,392 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
8,725 GBP2024-12-31
24 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,376,527 GBP2024-12-31
2,668,749 GBP2023-12-31
Other Debtors
Current
1,169,741 GBP2024-12-31
1,167,428 GBP2023-12-31
Prepayments/Accrued Income
Current
217,775 GBP2024-12-31
349,223 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,772,811 GBP2024-12-31
4,188,816 GBP2023-12-31
Bank Borrowings
4,416,677 GBP2024-12-31
5,416,673 GBP2023-12-31
Bank Overdrafts
228,621 GBP2024-12-31
251,395 GBP2023-12-31
Total Borrowings
4,645,298 GBP2024-12-31
5,668,068 GBP2023-12-31
Current
728,628 GBP2024-12-31
1,251,391 GBP2023-12-31
Non-current
3,916,670 GBP2024-12-31
4,416,677 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
728,628 GBP2024-12-31
1,251,391 GBP2023-12-31
Trade Creditors/Trade Payables
Current
254,446 GBP2024-12-31
218,044 GBP2023-12-31
Amounts owed to group undertakings
Current
5,233,058 GBP2024-12-31
4,619,272 GBP2023-12-31
Corporation Tax Payable
Current
8,700 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423,729 GBP2024-12-31
2,246 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
94,546 GBP2024-12-31
98,477 GBP2023-12-31
Creditors
Current
6,743,107 GBP2024-12-31
6,189,430 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
3,916,670 GBP2024-12-31
4,416,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,380 shares2024-12-31
9,380 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,471 GBP2024-12-31
29,033 GBP2023-12-31
Between two and five year
5,511 GBP2024-12-31
36,633 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,982 GBP2024-12-31
65,666 GBP2023-12-31
Director Remuneration
366,619 GBP2024-01-01 ~ 2024-12-31
327,578 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SAMUEL GRANT GROUP LIMITED
    Info
    SAMUEL GRANT,LIMITED - 2008-01-07
    Registered number 00174855
    icon of addressUnit 1 Orion Way, Cross Green, Leeds, West Yorkshire LS9 0AR
    PRIVATE LIMITED COMPANY incorporated on 1921-05-24 (104 years 7 months). 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
    icon of addressUnit 1, Orion Way, Leeds, England, LS9 0AR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SAMUEL GRANT (GROUP) LTD
    S
    Registered number missing
    icon of addressUnit 1, Orion Way, Leeds, England, LS9 0AR
    Limited Company
    CIF 2
  • SAMUEL GRANT (GROUP) LTD
    S
    Registered number missing
    icon of addressUnit 1 Orion Way, Orion Way, Cross Green, Leeds, - State -, United Kingdom, LS9 0AR
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressUnit 1, Second Avenue, Poynton Industrial Estate, Poynton Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,293,064 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAWKSMOOR LIMITED - 1998-05-28
    FERRYPRESS LIMITED - 1982-10-01
    icon of addressUnits 9-16 Tanfield Lea Industrial Estate South, Tanfield Lea, Stanley, County Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,572,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LADPACK SUPPLIES LIMITED - 1991-04-30
    BEWMEX LIMITED - 1984-04-02
    LADPAK SUPPLIES LIMITED - 1984-07-02
    SAMUEL GRANT (SHEFFIELD) LIMITED - 2024-10-01
    icon of address2 Cowley Way, Chapeltown, Sheffield, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,430,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SAMUEL GRANT (NORTH WEST) LIMITED - 2007-12-27
    icon of addressUnit 1 Orion Way, Cross Green, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,155,968 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    JAYBEE PLASTIKS LIMITED - 1993-11-23
    GLENQUILL LIMITED - 1984-10-11
    icon of addressUnit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear, England
    Active Corporate (5 parents)
    Equity (Company account)
    956,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    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.