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
Born in April 1980Individual (47 offsprings)Officer
2018-05-10 ~ nowOF - Director → CIF 0 - 2
Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)2,098,808 GBP2025-03-31Person with significant control 2022-07-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Beaumont, Stephen John
Director born in November 1959Individual (47 offsprings)Officer 2019-11-25 ~ 2021-10-08OF - Director → CIF 0Mr Stephen Paul Beaumont
Born in April 1980Individual (47 offsprings)Person with significant control 2018-05-10 ~ 2022-06-06PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)77,900 GBP2023-10-01 ~ 2024-09-30Person with significant control2022-06-06 ~ 2022-07-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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 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
InfoDRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15Registered number 11353625Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire ST5 2AEPRIVATE LIMITED COMPANY incorporated on 2018-05-10 (7 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0DRAYTON BEAUMONT HQ LIMITED
SRegistered number 11353625Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, England, ST5 2AEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1DRAYTON BEAUMONT SERVICES GROUP LIMITED
SRegistered number missingDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2AEPrivate Limited CompanyCIF 2
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
2
- 1Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,138,697 GBP2024-09-30Person with significant control 2019-11-25 ~ 2022-06-06CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, EnglandActive Corporate (2 parents)Person with significant control 2025-02-20 ~ 2025-02-21CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 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.