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
    2019-03-04 ~ 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
    2007-06-22 ~ 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 6
  • 1
    Beaumont, Tracy
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Beaumont, Stephen Paul
    Individual (23 offsprings)
    Officer
    2015-01-30 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 3
    Beaumont, Jack
    Kiln Builder born in November 1937
    Individual
    Officer
    2019-03-04 ~ 2021-10-25
    OF - Director → CIF 0
  • 4
    Beaumont, Stephen John
    Managing Director born in November 1959
    Individual (23 offsprings)
    Officer
    2007-06-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-22 ~ 2007-06-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES (FM) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,298 GBP2023-09-30
10,418 GBP2022-09-30
Debtors
Current
5,718,070 GBP2023-09-30
5,136,224 GBP2022-09-30
Cash at bank and in hand
574,639 GBP2023-09-30
510,784 GBP2022-09-30
Current Assets
6,292,709 GBP2023-09-30
5,647,008 GBP2022-09-30
Net Current Assets/Liabilities
2,673,098 GBP2023-09-30
2,349,902 GBP2022-09-30
Net Assets/Liabilities
2,677,396 GBP2023-09-30
2,360,320 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
2,677,394 GBP2023-09-30
2,360,318 GBP2022-09-30
Equity
2,677,396 GBP2023-09-30
2,360,320 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Audit Fees/Expenses
8,000 GBP2022-10-01 ~ 2023-09-30
11,500 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,164 GBP2023-09-30
28,164 GBP2022-09-30
Other
17,120 GBP2023-09-30
17,120 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
45,284 GBP2023-09-30
45,284 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,866 GBP2023-09-30
18,283 GBP2022-09-30
Other
17,120 GBP2023-09-30
16,583 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,986 GBP2023-09-30
34,866 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,583 GBP2022-10-01 ~ 2023-09-30
Other
537 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,120 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
4,298 GBP2023-09-30
9,881 GBP2022-09-30
Other
537 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
75,675 GBP2023-09-30
61,816 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
125,220 GBP2023-09-30
117,473 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,718,070 GBP2023-09-30
5,136,224 GBP2022-09-30
Trade Creditors/Trade Payables
702,603 GBP2023-09-30
808,301 GBP2022-09-30
Amounts Owed to Related Parties
2,812,376 GBP2023-09-30
2,381,570 GBP2022-09-30
Taxation/Social Security Payable
21,112 GBP2023-09-30
46,583 GBP2022-09-30
Other Creditors
83,520 GBP2023-09-30
56,137 GBP2022-09-30
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.