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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 3
  • 1
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (48 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Beaumont, Stephen John
    Director born in November 1959
    Individual (48 offsprings)
    Officer
    2019-11-25 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Stephen Paul Beaumont
    Born in April 1980
    Individual (48 offsprings)
    Person with significant control
    2018-05-10 ~ 2022-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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 ~ 2022-07-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    DBS PROPERTY GROUP LIMITED
    13363581
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2022-07-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DRAYTON BEAUMONT HQ LIMITED

Period: 2022-11-15 ~ now
Company number: 11353625
Registered names
DRAYTON BEAUMONT HQ LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,918,246 GBP2025-03-31
1,918,246 GBP2024-03-31
Debtors
Current
1,091,774 GBP2025-03-31
1,199,678 GBP2024-03-31
Cash at bank and in hand
5,120 GBP2025-03-31
47,842 GBP2024-03-31
Current Assets
1,096,894 GBP2025-03-31
1,247,520 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-697,600 GBP2025-03-31
697,600 GBP2025-03-31
-818,511 GBP2024-03-31
Net Current Assets/Liabilities
399,294 GBP2025-03-31
429,009 GBP2024-03-31
Total Assets Less Current Liabilities
2,317,540 GBP2025-03-31
2,347,255 GBP2024-03-31
Net Assets/Liabilities
1,040,886 GBP2025-03-31
1,035,356 GBP2024-03-31
Equity
Called up share capital
95 GBP2025-03-31
95 GBP2024-03-31
Revaluation reserve
1,029,459 GBP2025-03-31
1,029,459 GBP2024-03-31
Retained earnings (accumulated losses)
11,332 GBP2025-03-31
5,802 GBP2024-03-31
Equity
1,040,886 GBP2025-03-31
1,035,356 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,918,246 GBP2025-03-31
1,918,246 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,918,246 GBP2025-03-31
1,918,246 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,918,246 GBP2025-03-31
1,918,246 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,405 GBP2025-03-31
37,306 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,091,774 GBP2025-03-31
1,199,678 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
263,830 GBP2025-03-31
Trade Creditors/Trade Payables
21,483 GBP2025-03-31
Amounts Owed to Related Parties
396,393 GBP2025-03-31
Taxation/Social Security Payable
4,550 GBP2025-03-31
Accrued Liabilities
11,344 GBP2025-03-31
Bank Borrowings
Non-current
933,501 GBP2025-03-31
968,746 GBP2024-03-31
Current
121,549 GBP2025-03-31
120,697 GBP2024-03-31
Other Remaining Borrowings
Current
142,281 GBP2025-03-31
394,281 GBP2024-03-31
Total Borrowings
Current
263,830 GBP2025-03-31
514,978 GBP2024-03-31

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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 2
  • 1
    DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    06696338
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-06-06
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARY CHURCH REDEVELOPMENTS LIMITED
    16266300
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-20 ~ 2025-02-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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