logo
explain how to read the page

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 7
  • 1
    Beaumont, Stephen John
    Director born in November 1959
    Individual (31 offsprings)
    Officer
    2008-10-22 ~ 2019-11-25
    OF - Director → CIF 0
  • 2
    West, Margaret Joan
    Solicitor born in May 1947
    Individual (19 offsprings)
    Officer
    2008-09-12 ~ 2008-10-22
    OF - Director → CIF 0
  • 3
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (28 offsprings)
    Officer
    2008-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 6
    DRAYTON BEAUMONT HQ LIMITED - now
    DRAYTON BEAUMONT SERVICES GROUP LIMITED
    - 2022-11-15 11353625 13641211
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-06-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    DRAYTON BEAUMONT GROUP LIMITED
    13641211 11353625
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED

Period: 2008-09-12 ~ now
Company number: 06696338
Registered name
DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
46,147,881 GBP2024-10-01 ~ 2025-09-30
11,824,096 GBP2023-10-01 ~ 2024-09-30
Cost of Sales
-32,105,991 GBP2024-10-01 ~ 2025-09-30
-10,126,294 GBP2023-10-01 ~ 2024-09-30
Gross Profit/Loss
14,041,890 GBP2024-10-01 ~ 2025-09-30
1,697,802 GBP2023-10-01 ~ 2024-09-30
Administrative Expenses
-6,973,308 GBP2024-10-01 ~ 2025-09-30
-1,115,303 GBP2023-10-01 ~ 2024-09-30
Operating Profit/Loss
7,068,582 GBP2024-10-01 ~ 2025-09-30
582,499 GBP2023-10-01 ~ 2024-09-30
Other Interest Receivable/Similar Income (Finance Income)
7,216 GBP2024-10-01 ~ 2025-09-30
5,091 GBP2023-10-01 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
7,156,300 GBP2024-10-01 ~ 2025-09-30
668,092 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
5,422,245 GBP2024-10-01 ~ 2025-09-30
540,154 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-80,502 GBP2024-10-01 ~ 2025-09-30
-80,502 GBP2023-10-01 ~ 2024-09-30
Fixed Assets - Investments
203 GBP2025-09-30
203 GBP2024-09-30
Debtors
Current
19,470,533 GBP2025-09-30
10,199,595 GBP2024-09-30
Cash at bank and in hand
1,514,276 GBP2025-09-30
477,887 GBP2024-09-30
Current Assets
20,984,809 GBP2025-09-30
10,677,482 GBP2024-09-30
Net Current Assets/Liabilities
9,480,238 GBP2025-09-30
4,138,494 GBP2024-09-30
Net Assets/Liabilities
9,480,441 GBP2025-09-30
4,138,697 GBP2024-09-30
Equity
Called up share capital
1,012 GBP2025-09-30
1,012 GBP2024-09-30
Retained earnings (accumulated losses)
9,479,429 GBP2025-09-30
4,137,685 GBP2024-09-30
Equity
9,480,441 GBP2025-09-30
4,138,697 GBP2024-09-30
Average number of employees in administration and support functions
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Tax Expense/Credit at Applicable Tax Rate
1,789,075 GBP2024-10-01 ~ 2025-09-30
167,023 GBP2023-10-01 ~ 2024-09-30
Investments in Subsidiaries
203 GBP2025-09-30
203 GBP2024-09-30
Cost valuation
203 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,252,145 GBP2025-09-30
Current, Amounts falling due within one year
1,524,819 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
31,152 GBP2025-09-30
Current, Amounts falling due within one year
29,936 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
19,470,533 GBP2025-09-30
Current, Amounts falling due within one year
10,199,595 GBP2024-09-30
Cash and Cash Equivalents
1,514,276 GBP2025-09-30

Related profiles found in government register
  • DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    Info
    Registered number 06696338
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    PRIVATE LIMITED COMPANY incorporated on 2008-09-12 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    S
    Registered number 06696338
    Drayton 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
    Drayton 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 3
  • 1
    DRAYTON BEAUMONT SERVICES (FM) LIMITED
    06289582 04650598
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DRAYTON BEAUMONT SERVICES LIMITED
    04650598 06289582
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ROWLEY GATE LIMITED
    - now 10630671
    ROSE COTTAGES (ENDON) LIMITED
    - 2022-12-14 10630671
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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