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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 8
  • 1
    Beaumont, John
    Director born in November 1937
    Individual (31 offsprings)
    Officer
    2003-01-29 ~ 2008-07-24
    OF - Director → CIF 0
    Beaumont, Stephen John
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2003-01-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (28 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
    Beaumont, Stephen Paul
    Individual (28 offsprings)
    Officer
    2013-01-25 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 4
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Beaumont, Tracy
    Individual (9 offsprings)
    Officer
    2003-01-29 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 6
    DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    06696338
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-01-29 ~ 2003-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES LIMITED

Period: 2003-01-29 ~ now
Company number: 04650598 06289582
Registered name
DRAYTON BEAUMONT SERVICES LIMITED - now 06289582
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
317,903 GBP2025-09-30
468,052 GBP2024-09-30
Debtors
Current
9,592,146 GBP2025-09-30
6,975,304 GBP2024-09-30
Cash at bank and in hand
519,827 GBP2025-09-30
513,098 GBP2024-09-30
Current Assets
10,111,973 GBP2025-09-30
7,488,402 GBP2024-09-30
Net Current Assets/Liabilities
1,424,807 GBP2025-09-30
1,240,343 GBP2024-09-30
Total Assets Less Current Liabilities
1,742,710 GBP2025-09-30
1,708,395 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-1,664 GBP2025-09-30
Net Assets/Liabilities
1,735,485 GBP2025-09-30
1,689,069 GBP2024-09-30
Equity
Called up share capital
101 GBP2025-09-30
101 GBP2024-09-30
Retained earnings (accumulated losses)
1,735,384 GBP2025-09-30
1,688,968 GBP2024-09-30
Equity
1,735,485 GBP2025-09-30
1,689,069 GBP2024-09-30
Average Number of Employees
372024-10-01 ~ 2025-09-30
342023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
537,057 GBP2025-09-30
537,057 GBP2024-09-30
Tools/Equipment for furniture and fittings
48,626 GBP2025-09-30
48,626 GBP2024-09-30
Motor vehicles
99,553 GBP2025-09-30
104,553 GBP2024-09-30
Other
316,549 GBP2025-09-30
304,120 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
1,001,785 GBP2025-09-30
994,356 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-8,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-8,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
268,528 GBP2025-09-30
134,264 GBP2024-09-30
Tools/Equipment for furniture and fittings
48,626 GBP2025-09-30
45,826 GBP2024-09-30
Motor vehicles
91,275 GBP2025-09-30
89,750 GBP2024-09-30
Other
275,453 GBP2025-09-30
256,464 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
683,882 GBP2025-09-30
526,304 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
134,264 GBP2024-10-01 ~ 2025-09-30
Tools/Equipment for furniture and fittings
2,800 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
7,525 GBP2024-10-01 ~ 2025-09-30
Other
18,989 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,578 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,000 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings
268,529 GBP2025-09-30
402,793 GBP2024-09-30
Motor vehicles
8,278 GBP2025-09-30
14,803 GBP2024-09-30
Other
41,096 GBP2025-09-30
47,656 GBP2024-09-30
Tools/Equipment for furniture and fittings
2,800 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
169,276 GBP2025-09-30
2,104,105 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
909,737 GBP2025-09-30
341,024 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
9,592,146 GBP2025-09-30
6,975,304 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
9,266 GBP2025-09-30
9,266 GBP2024-09-30
Trade Creditors/Trade Payables
2,829,802 GBP2025-09-30
855,403 GBP2024-09-30
Amounts Owed to Related Parties
4,582,744 GBP2025-09-30
4,002,761 GBP2024-09-30
Taxation/Social Security Payable
148,776 GBP2025-09-30
163,274 GBP2024-09-30
Accrued Liabilities
685,555 GBP2025-09-30
354,830 GBP2024-09-30
Other Creditors
14,691 GBP2025-09-30
53,553 GBP2024-09-30
Total Borrowings
Non-current, Amounts falling due after one year
1,664 GBP2025-09-30

  • 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 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.