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, Andrew David Surrey
    Packaging Merchant born in June 1970
    Individual (11 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Ashley Jon
    Group Finance Director 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
  • 3
    Grant, Matthew Paul Surrey
    Packaging Merchant born in July 1974
    Individual (11 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Martin
    Sales Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 5
    SAMUEL GRANT GROUP LIMITED - now
    SAMUEL GRANT,LIMITED - 2008-01-07
    Unit 1 Orion Way, Orion Way, Cross Green, Leeds, - State -, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    8,737,754 GBP2023-12-31
    Person with significant control
    2017-04-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Wadsworth, John Richard
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    1992-04-22 ~ 2014-05-15
    OF - Director → CIF 0
    Wadsworth, John Richard
    Individual (3 offsprings)
    Officer
    1992-04-22 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 2
    Tooley, Peter
    Sales Director born in December 1950
    Individual
    Officer
    2008-01-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Ficenec, Judith Ann Surrey
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1992-04-22 ~ 2014-10-02
    OF - Director → CIF 0
  • 4
    Whiteley, Christopher John
    Paper Merchant born in March 1938
    Individual (1 offspring)
    Officer
    1992-06-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Grant, David Christopher Surrey
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1992-04-22 ~ 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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-22 ~ 1992-04-22
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-22 ~ 1992-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SAMUEL GRANT (LEEDS) LIMITED

Previous name
SAMUEL GRANT (NORTH WEST) LIMITED - 2007-12-27
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Cost of Sales
-20,477,936 GBP2023-01-01 ~ 2023-12-31
-19,177,854 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,462,496 GBP2023-01-01 ~ 2023-12-31
-4,007,705 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-110 GBP2023-01-01 ~ 2023-12-31
-2,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,668,953 GBP2023-01-01 ~ 2023-12-31
1,923,528 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,292,278 GBP2023-01-01 ~ 2023-12-31
1,627,478 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
229,719 GBP2023-12-31
623,535 GBP2022-12-31
Fixed Assets - Investments
1,104 GBP2023-12-31
1,104 GBP2022-12-31
Fixed Assets
230,823 GBP2023-12-31
624,639 GBP2022-12-31
Debtors
11,559,456 GBP2023-12-31
10,655,904 GBP2022-12-31
Cash at bank and in hand
59,916 GBP2023-12-31
8,226 GBP2022-12-31
Current Assets
15,185,899 GBP2023-12-31
14,819,261 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,235,754 GBP2023-12-31
-10,253,932 GBP2022-12-31
Net Current Assets/Liabilities
4,950,145 GBP2023-12-31
4,565,329 GBP2022-12-31
Total Assets Less Current Liabilities
5,180,968 GBP2023-12-31
5,189,968 GBP2022-12-31
Net Assets/Liabilities
5,135,968 GBP2023-12-31
5,115,968 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
5,135,966 GBP2023-12-31
5,115,966 GBP2022-12-31
5,095,966 GBP2021-12-31
Equity
5,135,968 GBP2023-12-31
5,115,968 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,292,278 GBP2023-01-01 ~ 2023-12-31
1,627,478 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,607,478 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,272,278 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
12,200 GBP2023-01-01 ~ 2023-12-31
12,206 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Wages/Salaries
2,211,239 GBP2023-01-01 ~ 2023-12-31
1,802,239 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,527 GBP2023-01-01 ~ 2023-12-31
98,303 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,548,303 GBP2023-01-01 ~ 2023-12-31
2,102,694 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-29,000 GBP2023-01-01 ~ 2023-12-31
8,175 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,423 GBP2023-12-31
181,423 GBP2022-12-31
Plant and equipment
247,397 GBP2023-12-31
1,473,872 GBP2022-12-31
Motor vehicles
214,958 GBP2023-12-31
214,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
643,778 GBP2023-12-31
1,870,253 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,228,557 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,228,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
37,709 GBP2023-12-31
33,174 GBP2022-12-31
Plant and equipment
240,881 GBP2023-12-31
1,105,755 GBP2022-12-31
Motor vehicles
135,469 GBP2023-12-31
107,789 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,059 GBP2023-12-31
1,246,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,535 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,903 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-869,777 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-869,777 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
143,714 GBP2023-12-31
148,249 GBP2022-12-31
Plant and equipment
6,516 GBP2023-12-31
368,117 GBP2022-12-31
Motor vehicles
79,489 GBP2023-12-31
107,169 GBP2022-12-31
Finished Goods/Goods for Resale
3,566,527 GBP2023-12-31
4,155,131 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,516,602 GBP2023-12-31
4,673,482 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,893,985 GBP2023-12-31
5,871,545 GBP2022-12-31
Other Debtors
Current
1,218 GBP2023-12-31
2,399 GBP2022-12-31
Prepayments/Accrued Income
Current
147,651 GBP2023-12-31
108,478 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,559,456 GBP2023-12-31
10,655,904 GBP2022-12-31
Bank Overdrafts
3,689,702 GBP2023-12-31
3,410,913 GBP2022-12-31
Total Borrowings
Current
3,689,702 GBP2023-12-31
3,410,913 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,689,702 GBP2023-12-31
3,410,913 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,434,429 GBP2023-12-31
2,817,221 GBP2022-12-31
Amounts owed to group undertakings
Current
2,681,743 GBP2023-12-31
2,818,324 GBP2022-12-31
Corporation Tax Payable
Current
241,500 GBP2023-12-31
188,483 GBP2022-12-31
Other Taxation & Social Security Payable
Current
599,176 GBP2023-12-31
668,593 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
589,204 GBP2023-12-31
350,398 GBP2022-12-31
Creditors
Current
10,235,754 GBP2023-12-31
10,253,932 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
300,739 GBP2023-12-31
313,268 GBP2022-12-31
Between two and five year
405,250 GBP2023-12-31
655,946 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
705,989 GBP2023-12-31
969,214 GBP2022-12-31
Director Remuneration
131,750 GBP2023-01-01 ~ 2023-12-31
124,850 GBP2022-01-01 ~ 2022-12-31
  • SAMUEL GRANT (LEEDS) LIMITED
    Info
    SAMUEL GRANT (NORTH WEST) LIMITED - 2007-12-27
    Registered number 02708462
    Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire LS9 0AR
    Private Limited Company incorporated on 1992-04-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.