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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 3
  • 1
    Grant, Matthew Paul Surrey
    Born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Surrey Grant
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
  • 3
    Grant, Andrew David Surrey
    Born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew David Surrey Grant
    Born in June 1970
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wadsworth, John Richard
    Chartered Accountant born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-15 ~ 2014-05-15
    OF - Director → CIF 0
parent relation
Company in focus

SAMUEL GRANT (HOLDINGS) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
8,173,620 GBP2024-12-31
8,173,620 GBP2023-12-31
Debtors
13,319 GBP2024-12-31
13,319 GBP2023-12-31
Net Current Assets/Liabilities
-2,986,234 GBP2024-12-31
-2,986,234 GBP2023-12-31
Total Assets Less Current Liabilities
5,187,386 GBP2024-12-31
5,187,386 GBP2023-12-31
Equity
Called up share capital
4,692 GBP2024-12-31
4,692 GBP2023-12-31
4,692 GBP2022-12-31
Share premium
5,173,620 GBP2024-12-31
5,173,620 GBP2023-12-31
5,173,620 GBP2022-12-31
Retained earnings (accumulated losses)
9,074 GBP2024-12-31
9,074 GBP2023-12-31
9,074 GBP2022-12-31
Equity
14,006,101 GBP2024-12-31
13,738,913 GBP2023-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
1,209,927 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,173,620 GBP2024-12-31
8,173,620 GBP2023-12-31
Amounts invested in assets
8,173,620 GBP2024-12-31
8,173,620 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
4,692 GBP2024-12-31
4,692 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-12-31
0 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,999,553 GBP2024-12-31
2,999,553 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SAMUEL GRANT (HOLDINGS) LTD
    Info
    Registered number 08846803
    icon of addressUnit 1 Orion Way, Cross Green, Leeds, West Yorkshire LS9 0AR
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SAMUEL GRANT (HOLDINGS) LTD
    S
    Registered number missing
    icon of addressUnit 1 Orion Way, Orion Way, Leeds, England, LS9 0AR
    Limited Company
    CIF 1
  • SAMUEL GRANT (HOLDINGS) LTD
    S
    Registered number 08846803
    icon of addressUnit 1 Orion Way, Orion Way, Leeds, England, LS9 0AR
    Private Limited Company in England
    CIF 2
  • SAMUEL GRANT HOLDINGS LTD
    S
    Registered number 08846803
    icon of addressUnit 1, Orion Way, Leeds, England, LS9 0AR
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ABLE PACKAGING LIMITED - 1998-09-28
    icon of addressUnit 1 Orion Way Orion Way, Cross Green Ind Est, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SAMUEL GRANT,LIMITED - 2008-01-07
    icon of addressUnit 1 Orion Way, Cross Green, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    9,146,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 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 2022-03-25 ~ 2022-12-21
    CIF 3 - 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.