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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 9
  • 1
    Beaumont, Stephen John
    Managing Director born in November 1959
    Individual (31 offsprings)
    Officer
    2007-06-22 ~ 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
    2007-06-22 ~ now
    OF - Director → CIF 0
    Beaumont, Stephen Paul
    Individual (28 offsprings)
    Officer
    2015-01-30 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 4
    Beaumont, Jack
    Kiln Builder born in November 1937
    Individual (4 offsprings)
    Officer
    2019-03-04 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Beaumont, Tracy
    Individual (9 offsprings)
    Officer
    2007-06-22 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 7
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES (FM) LIMITED

Period: 2007-06-22 ~ now
Company number: 06289582 04650598
Registered name
DRAYTON BEAUMONT SERVICES (FM) LIMITED - now 04650598
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,435 GBP2025-09-30
Debtors
Current
7,811,193 GBP2025-09-30
6,190,097 GBP2024-09-30
Cash at bank and in hand
1,047,601 GBP2025-09-30
45,817 GBP2024-09-30
Current Assets
8,858,794 GBP2025-09-30
6,235,914 GBP2024-09-30
Net Current Assets/Liabilities
3,146,924 GBP2025-09-30
2,928,416 GBP2024-09-30
Net Assets/Liabilities
3,152,359 GBP2025-09-30
2,928,416 GBP2024-09-30
Equity
Called up share capital
4 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
3,152,355 GBP2025-09-30
2,928,414 GBP2024-09-30
Equity
3,152,359 GBP2025-09-30
2,928,416 GBP2024-09-30
Average Number of Employees
72024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,164 GBP2025-09-30
28,164 GBP2024-09-30
Other
23,265 GBP2025-09-30
17,120 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
51,429 GBP2025-09-30
45,284 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,164 GBP2025-09-30
28,164 GBP2024-09-30
Other
17,830 GBP2025-09-30
17,120 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,994 GBP2025-09-30
45,284 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
710 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
710 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Other
5,435 GBP2025-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,851 GBP2025-09-30
Trade Debtors/Trade Receivables
202,047 GBP2024-09-30
Amounts Owed By Related Parties
5,942,109 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
311,632 GBP2025-09-30
Other Debtors
45,941 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
7,811,193 GBP2025-09-30
Debtors
6,190,097 GBP2024-09-30
Trade Creditors/Trade Payables
1,423,684 GBP2025-09-30
526,694 GBP2024-09-30
Amounts Owed to Related Parties
3,936,668 GBP2025-09-30
2,617,734 GBP2024-09-30
Taxation/Social Security Payable
91,128 GBP2025-09-30
99,862 GBP2024-09-30
Other Creditors
260,390 GBP2025-09-30
63,208 GBP2024-09-30
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2025-09-30
Number of Shares Issued (Fully Paid)
4 shares2025-09-30
2 shares2024-09-30
Nominal value of allotted share capital
4 GBP2024-10-01 ~ 2025-09-30
2 GBP2023-10-01 ~ 2024-09-30

  • DRAYTON BEAUMONT SERVICES (FM) LIMITED
    Info
    Registered number 06289582
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.