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
    Laidlaw, Ian
    Sales Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 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
    SAMUEL GRANT (HOLDINGS) LTD
    Unit 1, Orion Way, Leeds, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,187,386 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wadsworth, John Richard
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2014-05-03
    OF - Director → CIF 0
    Wadsworth, John Richard
    Individual (3 offsprings)
    Officer
    1993-07-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 2
    Bloore, Eileen
    Secretary born in January 1942
    Individual
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
    Bloore, Eileen
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 3
    Bloore, John
    Engineer born in September 1939
    Individual
    Officer
    ~ 2002-06-08
    OF - Director → CIF 0
  • 4
    Ficenec, Judith Ann Surrey
    Secretary born in December 1943
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Grant, David Christopher Surrey
    Paper Merchant born in March 1940
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Dawid, Erik
    Hr Director born in December 1950
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Murray, Lucy Jane Ficenec
    Individual
    Officer
    2013-08-30 ~ 2014-10-02
    OF - Secretary → 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
887 GBP2023-12-31
79,590 GBP2022-12-31
Debtors
1,874,759 GBP2023-12-31
2,458,934 GBP2022-12-31
Cash at bank and in hand
110,996 GBP2023-12-31
4,102 GBP2022-12-31
Current Assets
2,653,074 GBP2023-12-31
3,276,730 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,717,519 GBP2023-12-31
-2,429,878 GBP2022-12-31
Net Current Assets/Liabilities
935,555 GBP2023-12-31
846,852 GBP2022-12-31
Total Assets Less Current Liabilities
936,442 GBP2023-12-31
926,442 GBP2022-12-31
Net Assets/Liabilities
936,442 GBP2023-12-31
916,442 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
916,442 GBP2023-12-31
896,442 GBP2022-12-31
Equity
936,442 GBP2023-12-31
916,442 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
24,787 GBP2023-12-31
357,032 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-332,245 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,900 GBP2023-12-31
277,442 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-256,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
887 GBP2023-12-31
79,590 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
839,486 GBP2023-12-31
1,007,580 GBP2022-12-31
Amounts Owed By Related Parties
999,088 GBP2023-12-31
Current
1,432,852 GBP2022-12-31
Other Debtors
Amounts falling due within one year
36,185 GBP2023-12-31
18,502 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,874,759 GBP2023-12-31
2,458,934 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
420,619 GBP2023-12-31
600,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
518,760 GBP2023-12-31
694,158 GBP2022-12-31
Amounts owed to group undertakings
Current
608,238 GBP2023-12-31
862,482 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,645 GBP2023-12-31
202,145 GBP2022-12-31
Other Creditors
Current
47,257 GBP2023-12-31
70,101 GBP2022-12-31
Creditors
Current
1,717,519 GBP2023-12-31
2,429,878 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
22,518 GBP2023-12-31
30,963 GBP2022-12-31
  • SAMUEL GRANT (NORTH EAST) LIMITED
    Info
    JAYBEE PLASTIKS LIMITED - 1993-11-23
    GLENQUILL LIMITED - 1984-10-11
    Registered number 01845857
    Unit B Viking Ind Est, Rolling Mill Road, Jarrow, Tyne And Wear NE32 3DP
    Private Limited Company incorporated on 1984-09-05 (40 years 10 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.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.