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 1974Individual (11 offsprings)Officer
2004-06-22 ~ nowOF - Director → CIF 0 - 2
Harris, Martin
Born in December 1968Individual (1 offspring)Officer 2014-11-03 ~ nowOF - Director → CIF 0 - 3
Dean, Ashley Jon
Born in May 1979Individual (9 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0Dean, Ashley Jon
Individual (9 offsprings)Officer 2014-11-01 ~ nowOF - Secretary → CIF 0 - 4
Grant, Andrew David Surrey
Born in June 1970Individual (11 offsprings)Officer 2001-09-01 ~ nowOF - Director → CIF 0 - 5SAMUEL GRANT GROUP LIMITED - nowSAMUEL GRANT,LIMITED - 2008-01-07
Unit 1 Orion Way, Orion Way, Cross Green, Leeds, - State -, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)9,146,332 GBP2024-12-31Person with significant control 2017-04-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Wadsworth, John Richard
Chartered Accountant born in November 1951Individual (3 offsprings)Officer 1992-04-22 ~ 2014-05-15OF - Director → CIF 0Wadsworth, John Richard
Individual (3 offsprings)Officer 1992-04-22 ~ 2014-05-15OF - Secretary → CIF 0 - 2
Tooley, Peter
Sales Director born in December 1950IndividualOfficer 2008-01-01 ~ 2014-06-30OF - Director → CIF 0 - 3
Dawid, Erik
Hr Director born in December 1950Individual (1 offspring)Officer 2008-01-01 ~ 2012-09-30OF - Director → CIF 0 - 4
Grant, David Christopher Surrey
Company Director born in March 1940Individual (1 offspring)Officer 1992-04-22 ~ 2013-06-14OF - Director → CIF 0 - 5
Ficenec, Judith Ann Surrey
Company Director born in December 1943Individual (2 offsprings)Officer 1992-04-22 ~ 2014-10-02OF - Director → CIF 0 - 6
Whiteley, Christopher John
Paper Merchant born in March 1938Individual (1 offspring)Officer 1992-06-01 ~ 2004-09-30OF - Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-04-22 ~ 1992-04-22PE - Nominee Secretary → CIF 0
- 81, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1992-04-22 ~ 1992-04-22PE - Nominee Director → CIF 0
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
-18,939,420 GBP2024-01-01 ~ 2024-12-31
-20,477,936 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,484,749 GBP2024-01-01 ~ 2024-12-31
-4,462,496 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,453 GBP2024-01-01 ~ 2024-12-31
-110 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,081,294 GBP2024-01-01 ~ 2024-12-31
1,668,953 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
830,294 GBP2024-01-01 ~ 2024-12-31
1,292,278 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
308,783 GBP2024-12-31
229,719 GBP2023-12-31
Fixed Assets - Investments
1,104 GBP2024-12-31
1,104 GBP2023-12-31
Fixed Assets
309,887 GBP2024-12-31
230,823 GBP2023-12-31
Debtors
10,631,158 GBP2024-12-31
11,559,456 GBP2023-12-31
Cash at bank and in hand
39,150 GBP2024-12-31
59,916 GBP2023-12-31
Current Assets
13,814,776 GBP2024-12-31
15,185,899 GBP2023-12-31
Net Current Assets/Liabilities
4,900,581 GBP2024-12-31
4,950,145 GBP2023-12-31
Total Assets Less Current Liabilities
5,210,468 GBP2024-12-31
5,180,968 GBP2023-12-31
Net Assets/Liabilities
5,155,968 GBP2024-12-31
5,135,968 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
5,155,966 GBP2024-12-31
5,135,966 GBP2023-12-31
5,115,966 GBP2022-12-31
Equity
5,155,968 GBP2024-12-31
5,135,968 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
830,294 GBP2024-01-01 ~ 2024-12-31
1,292,278 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,272,278 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-810,294 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
20,250 GBP2024-01-01 ~ 2024-12-31
12,200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
652024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
Wages/Salaries
2,296,397 GBP2024-01-01 ~ 2024-12-31
2,211,239 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,740 GBP2024-01-01 ~ 2024-12-31
121,527 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,694,961 GBP2024-01-01 ~ 2024-12-31
2,548,303 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,500 GBP2024-01-01 ~ 2024-12-31
-29,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
181,423 GBP2024-12-31
181,423 GBP2023-12-31
Plant and equipment
329,952 GBP2024-12-31
247,397 GBP2023-12-31
Motor vehicles
224,454 GBP2024-12-31
214,958 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
735,829 GBP2024-12-31
643,778 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-24,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,244 GBP2024-12-31
37,709 GBP2023-12-31
Plant and equipment
245,632 GBP2024-12-31
240,881 GBP2023-12-31
Motor vehicles
139,170 GBP2024-12-31
135,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
427,046 GBP2024-12-31
414,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,535 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,751 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
25,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,196 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-22,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
139,179 GBP2024-12-31
143,714 GBP2023-12-31
Plant and equipment
84,320 GBP2024-12-31
6,516 GBP2023-12-31
Motor vehicles
85,284 GBP2024-12-31
79,489 GBP2023-12-31
Finished Goods/Goods for Resale
3,144,468 GBP2024-12-31
3,566,527 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,309,404 GBP2024-12-31
4,516,602 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,198,137 GBP2024-12-31
6,893,985 GBP2023-12-31
Other Debtors
Current
1,565 GBP2024-12-31
1,218 GBP2023-12-31
Prepayments/Accrued Income
Current
122,052 GBP2024-12-31
147,651 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,631,158 GBP2024-12-31
11,559,456 GBP2023-12-31
Bank Overdrafts
3,695,275 GBP2024-12-31
3,689,702 GBP2023-12-31
Total Borrowings
Current
3,695,275 GBP2024-12-31
3,689,702 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,695,275 GBP2024-12-31
3,689,702 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,464,027 GBP2024-12-31
2,434,429 GBP2023-12-31
Amounts owed to group undertakings
Current
2,226,406 GBP2024-12-31
2,681,743 GBP2023-12-31
Corporation Tax Payable
Current
49,129 GBP2024-12-31
241,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
243,390 GBP2024-12-31
599,176 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
235,968 GBP2024-12-31
589,204 GBP2023-12-31
Creditors
Current
8,914,195 GBP2024-12-31
10,235,754 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,375 GBP2024-12-31
300,739 GBP2023-12-31
Between two and five year
627,787 GBP2024-12-31
405,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
932,162 GBP2024-12-31
705,989 GBP2023-12-31
Director Remuneration
156,535 GBP2024-01-01 ~ 2024-12-31
131,750 GBP2023-01-01 ~ 2023-12-31
SAMUEL GRANT (LEEDS) LIMITED
InfoSAMUEL GRANT (NORTH WEST) LIMITED - 2007-12-27Registered number 02708462Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire LS9 0ARPRIVATE LIMITED COMPANY incorporated on 1992-04-22 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0
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.