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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
    Laidlaw, Ian, Mr.
    Born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 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
    SAMUEL GRANT GROUP LIMITED - now
    SAMUEL GRANT,LIMITED - 2008-01-07
    icon of addressUnit 1, Orion Way, Leeds, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    9,146,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bloore, John
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar ~ 2002-06-08
    OF - Director → CIF 0
  • 2
    Wadsworth, John Richard
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2014-05-03
    OF - Director → CIF 0
    Wadsworth, John Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Bloore, Eileen
    Secretary born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
    Bloore, Eileen
    Individual
    Officer
    icon of calendar ~ 1993-07-01
    OF - Secretary → CIF 0
  • 4
    Dawid, Erik
    Hr Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 5
    Murray, Lucy Jane Ficenec
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2014-10-02
    OF - Secretary → CIF 0
  • 6
    Grant, David Christopher Surrey
    Paper Merchant born in March 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 7
    Ficenec, Judith Ann Surrey
    Secretary born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL GRANT (NORTH EAST) LIMITED

Previous names
JAYBEE PLASTIKS LIMITED - 1993-11-23
GLENQUILL LIMITED - 1984-10-11
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
76,038 GBP2024-12-31
887 GBP2023-12-31
Debtors
1,629,935 GBP2024-12-31
1,874,759 GBP2023-12-31
Cash at bank and in hand
93,413 GBP2024-12-31
110,996 GBP2023-12-31
Current Assets
2,287,363 GBP2024-12-31
2,653,074 GBP2023-12-31
Net Current Assets/Liabilities
897,904 GBP2024-12-31
935,555 GBP2023-12-31
Total Assets Less Current Liabilities
973,942 GBP2024-12-31
936,442 GBP2023-12-31
Net Assets/Liabilities
956,442 GBP2024-12-31
936,442 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
936,442 GBP2024-12-31
916,442 GBP2023-12-31
Equity
956,442 GBP2024-12-31
936,442 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
109,667 GBP2024-12-31
24,787 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,629 GBP2024-12-31
23,900 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,729 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
76,038 GBP2024-12-31
887 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
926,054 GBP2024-12-31
839,486 GBP2023-12-31
Amounts Owed By Related Parties
679,120 GBP2024-12-31
Current
999,088 GBP2023-12-31
Other Debtors
Amounts falling due within one year
24,761 GBP2024-12-31
36,185 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,629,935 GBP2024-12-31
1,874,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
105,554 GBP2024-12-31
420,619 GBP2023-12-31
Trade Creditors/Trade Payables
Current
618,468 GBP2024-12-31
518,760 GBP2023-12-31
Amounts owed to group undertakings
Current
531,497 GBP2024-12-31
608,238 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,381 GBP2024-12-31
122,645 GBP2023-12-31
Other Creditors
Current
71,559 GBP2024-12-31
47,257 GBP2023-12-31
Creditors
Current
1,389,459 GBP2024-12-31
1,717,519 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,238 GBP2024-12-31
22,518 GBP2023-12-31

  • SAMUEL GRANT (NORTH EAST) LIMITED
    Info
    JAYBEE PLASTIKS LIMITED - 1993-11-23
    GLENQUILL LIMITED - 1993-11-23
    Registered number 01845857
    icon of addressUnit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP
    PRIVATE LIMITED COMPANY incorporated on 1984-09-05 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.