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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 4
  • 1
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    77,900 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Beaumont, Stephen John
    Director born in November 1959
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-10-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    West, Margaret Joan
    Solicitor born in May 1947
    Individual
    Officer
    icon of calendar 2008-09-12 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    DRAYTON BEAUMONT HQ LIMITED - now
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,040,886 GBP2025-03-31
    Person with significant control
    2019-11-25 ~ 2022-06-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
203 GBP2024-09-30
203 GBP2023-09-30
Debtors
Current
10,199,595 GBP2024-09-30
7,353,773 GBP2023-09-30
Cash at bank and in hand
477,887 GBP2024-09-30
1,626,418 GBP2023-09-30
Current Assets
10,677,482 GBP2024-09-30
8,980,191 GBP2023-09-30
Net Current Assets/Liabilities
4,138,494 GBP2024-09-30
3,678,842 GBP2023-09-30
Net Assets/Liabilities
4,138,697 GBP2024-09-30
3,679,045 GBP2023-09-30
Equity
Called up share capital
1,012 GBP2024-09-30
1,012 GBP2023-09-30
Retained earnings (accumulated losses)
4,137,685 GBP2024-09-30
3,678,033 GBP2023-09-30
Equity
4,138,697 GBP2024-09-30
3,679,045 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
2,501 GBP2024-09-30
2,501 GBP2023-09-30
Intangible Assets - Gross Cost
2,501 GBP2024-09-30
2,501 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,501 GBP2024-09-30
2,501 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,501 GBP2024-09-30
2,501 GBP2023-09-30
Investments in Subsidiaries
203 GBP2024-09-30
203 GBP2023-09-30
Cost valuation
203 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,524,819 GBP2024-09-30
Trade Debtors/Trade Receivables
1,044,225 GBP2023-09-30
Amounts Owed By Related Parties
5,652,543 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,340,672 GBP2024-09-30
Other Debtors
28,694 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,199,595 GBP2024-09-30
Debtors
7,353,773 GBP2023-09-30
Trade Creditors/Trade Payables
832 GBP2023-09-30
Amounts Owed to Related Parties
5,942,109 GBP2024-09-30
5,292,017 GBP2023-09-30
Taxation/Social Security Payable
127,938 GBP2024-09-30
Accrued Liabilities
8,500 GBP2024-09-30
8,500 GBP2023-09-30
Related profiles found in government register
  • DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    Info
    Registered number 06696338
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    S
    Registered number 06696338
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 2AE
    Private Company Limited By Shares in England And Wales
    CIF 1
  • DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    S
    Registered number 06696338
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2AE
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,928,416 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,689,069 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROSE COTTAGES (ENDON) LIMITED - 2022-12-14
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    224,497 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.