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 4
  • 1
    Blaise, Nicholas Scott
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Beaumont, Stephen Paul
    Director born in April 1980
    Individual (23 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,679,045 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Beaumont, Tracy
    Individual (4 offsprings)
    Officer
    2003-01-29 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Beaumont, Stephen Paul
    Individual (23 offsprings)
    Officer
    2013-01-25 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 3
    Beaumont, John
    Director born in November 1937
    Individual (23 offsprings)
    Officer
    2003-01-29 ~ 2008-07-24
    OF - Director → CIF 0
    Beaumont, Stephen John
    Director born in November 1959
    Individual (23 offsprings)
    Officer
    2003-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
604,768 GBP2023-09-30
612,736 GBP2022-09-30
Debtors
Current
6,625,409 GBP2023-09-30
7,443,710 GBP2022-09-30
Cash at bank and in hand
1,103,870 GBP2023-09-30
1,132,516 GBP2022-09-30
Current Assets
7,729,279 GBP2023-09-30
8,576,226 GBP2022-09-30
Net Current Assets/Liabilities
1,076,767 GBP2023-09-30
767,326 GBP2022-09-30
Total Assets Less Current Liabilities
1,681,535 GBP2023-09-30
1,380,062 GBP2022-09-30
Net Assets/Liabilities
1,672,629 GBP2023-09-30
1,375,164 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-30
101 GBP2022-09-30
Retained earnings (accumulated losses)
1,672,528 GBP2023-09-30
1,375,063 GBP2022-09-30
Equity
1,672,629 GBP2023-09-30
1,375,164 GBP2022-09-30
Average Number of Employees
372022-10-01 ~ 2023-09-30
372021-10-01 ~ 2022-09-30
Audit Fees/Expenses
20,000 GBP2022-10-01 ~ 2023-09-30
20,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
537,057 GBP2023-09-30
537,057 GBP2022-09-30
Tools/Equipment for furniture and fittings
48,626 GBP2023-09-30
48,626 GBP2022-09-30
Motor vehicles
104,553 GBP2023-09-30
93,707 GBP2022-09-30
Other
263,691 GBP2023-09-30
236,274 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
953,927 GBP2023-09-30
915,664 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,026 GBP2023-09-30
36,226 GBP2022-09-30
Motor vehicles
75,986 GBP2023-09-30
63,176 GBP2022-09-30
Other
232,147 GBP2023-09-30
203,526 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,159 GBP2023-09-30
302,928 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,800 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
12,810 GBP2022-10-01 ~ 2023-09-30
Other
28,621 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,231 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
537,057 GBP2023-09-30
537,057 GBP2022-09-30
Tools/Equipment for furniture and fittings
7,600 GBP2023-09-30
12,400 GBP2022-09-30
Motor vehicles
28,567 GBP2023-09-30
30,531 GBP2022-09-30
Other
31,544 GBP2023-09-30
32,748 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,380,452 GBP2023-09-30
2,564,987 GBP2022-09-30
Amounts Owed By Related Parties
Current
406,868 GBP2023-09-30
254,220 GBP2022-09-30
Prepayments
Current
34,872 GBP2023-09-30
33,123 GBP2022-09-30
Other Debtors
Current
304,900 GBP2023-09-30
713,066 GBP2022-09-30
Trade Creditors/Trade Payables
981,173 GBP2023-09-30
2,909,852 GBP2022-09-30
Amounts Owed to Related Parties
4,499,512 GBP2023-09-30
2,751,465 GBP2022-09-30
Taxation/Social Security Payable
55,850 GBP2023-09-30
109,958 GBP2022-09-30
Accrued Liabilities
252,161 GBP2023-09-30
375,713 GBP2022-09-30
Other Creditors
24,086 GBP2023-09-30
568,224 GBP2022-09-30
  • DRAYTON BEAUMONT SERVICES LIMITED
    Info
    Registered number 04650598
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    Private Limited Company incorporated on 2003-01-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.