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 2
  • 1
    Beaumont, Stephen Paul
    Director born in April 1980
    Individual (23 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2,099,548 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Stephen Paul Beaumont
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Beaumont, Stephen John
    Director born in November 1959
    Individual (23 offsprings)
    Officer
    2019-11-25 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    116,045 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2022-06-06 ~ 2022-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT HQ LIMITED

Previous name
DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,918,246 GBP2024-03-31
1,918,246 GBP2023-03-31
Debtors
Current
1,199,678 GBP2024-03-31
1,256,591 GBP2023-03-31
Cash at bank and in hand
47,842 GBP2024-03-31
97,347 GBP2023-03-31
Current Assets
1,247,520 GBP2024-03-31
1,353,938 GBP2023-03-31
Net Current Assets/Liabilities
429,009 GBP2024-03-31
471,885 GBP2023-03-31
Total Assets Less Current Liabilities
2,347,255 GBP2024-03-31
2,390,131 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-968,746 GBP2024-03-31
-1,022,782 GBP2023-03-31
Net Assets/Liabilities
1,035,356 GBP2024-03-31
1,024,196 GBP2023-03-31
Equity
Called up share capital
95 GBP2024-03-31
95 GBP2023-03-31
Revaluation reserve
1,029,459 GBP2024-03-31
1,029,459 GBP2023-03-31
Retained earnings (accumulated losses)
5,802 GBP2024-03-31
-5,358 GBP2023-03-31
Equity
1,035,356 GBP2024-03-31
1,024,196 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-10-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,918,246 GBP2024-03-31
1,918,246 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,918,246 GBP2024-03-31
1,918,246 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,918,246 GBP2024-03-31
1,918,246 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,306 GBP2024-03-31
15,758 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,199,678 GBP2024-03-31
1,256,591 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
514,978 GBP2024-03-31
618,000 GBP2023-03-31
Trade Creditors/Trade Payables
10,930 GBP2024-03-31
9,855 GBP2023-03-31
Amounts Owed to Related Parties
270,393 GBP2024-03-31
200,000 GBP2023-03-31
Taxation/Social Security Payable
9,296 GBP2024-03-31
17,692 GBP2023-03-31
Accrued Liabilities
12,914 GBP2024-03-31
25,158 GBP2023-03-31
Other Creditors
11,348 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
968,746 GBP2024-03-31
1,022,782 GBP2023-03-31
Bank Borrowings
Non-current
968,746 GBP2024-03-31
1,006,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
16,282 GBP2023-03-31
Total Borrowings
Non-current
968,746 GBP2024-03-31
1,022,782 GBP2023-03-31
Bank Borrowings
Current
120,697 GBP2024-03-31
114,000 GBP2023-03-31
Other Remaining Borrowings
Current
394,281 GBP2024-03-31
504,000 GBP2023-03-31
Total Borrowings
Current
514,978 GBP2024-03-31
618,000 GBP2023-03-31
Related profiles found in government register
  • DRAYTON BEAUMONT HQ LIMITED
    Info
    DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15
    Registered number 11353625
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AE
    Private Limited Company incorporated on 2018-05-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • DRAYTON BEAUMONT HQ LIMITED
    S
    Registered number 11353625
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England, ST5 2AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DRAYTON BEAUMONT SERVICES GROUP LIMITED
    S
    Registered number missing
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2AE
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    2019-11-25 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-02-20 ~ 2025-02-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.