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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
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (28 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Beaumont
    Born in April 1980
    Individual (28 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRAYTON BEAUMONT GROUP LIMITED

Period: 2021-09-24 ~ now
Company number: 13641211 11353625
Registered name
DRAYTON BEAUMONT GROUP LIMITED - now 11353625
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
540,303 GBP2025-09-30
203,472 GBP2024-09-30
Fixed Assets - Investments
16,313,033 GBP2025-09-30
4,623,000 GBP2024-09-30
Fixed Assets
16,853,336 GBP2025-09-30
4,826,472 GBP2024-09-30
Debtors
Current
7,231,515 GBP2025-09-30
974,566 GBP2024-09-30
Cash at bank and in hand
4,002,082 GBP2025-09-30
1,388,858 GBP2024-09-30
Current Assets
11,233,597 GBP2025-09-30
2,363,424 GBP2024-09-30
Net Current Assets/Liabilities
-12,086,942 GBP2025-09-30
-140,776 GBP2024-09-30
Total Assets Less Current Liabilities
4,766,394 GBP2025-09-30
4,685,696 GBP2024-09-30
Net Assets/Liabilities
4,685,869 GBP2025-09-30
4,647,614 GBP2024-09-30
Equity
Called up share capital
4,623,000 GBP2025-09-30
4,623,000 GBP2024-09-30
4,623,000 GBP2023-09-30
Retained earnings (accumulated losses)
62,869 GBP2025-09-30
24,614 GBP2024-09-30
27,216 GBP2023-09-30
Equity
4,685,869 GBP2025-09-30
4,647,614 GBP2024-09-30
4,650,216 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
118,757 GBP2024-10-01 ~ 2025-09-30
77,900 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
118,757 GBP2024-10-01 ~ 2025-09-30
77,900 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-80,502 GBP2024-10-01 ~ 2025-09-30
-80,502 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-80,502 GBP2024-10-01 ~ 2025-09-30
-80,502 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
118,757 GBP2024-10-01 ~ 2025-09-30
Comprehensive Income/Expense
118,757 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,722 GBP2025-09-30
3,722 GBP2024-09-30
Motor vehicles
395,611 GBP2025-09-30
145,746 GBP2024-09-30
Other
267,605 GBP2025-09-30
126,828 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
666,938 GBP2025-09-30
276,296 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-70,270 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-70,270 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,570 GBP2025-09-30
854 GBP2024-09-30
Motor vehicles
66,850 GBP2025-09-30
45,411 GBP2024-09-30
Other
58,215 GBP2025-09-30
26,559 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,635 GBP2025-09-30
72,824 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
716 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
53,418 GBP2024-10-01 ~ 2025-09-30
Other
31,656 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,790 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,979 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,979 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,152 GBP2025-09-30
2,868 GBP2024-09-30
Motor vehicles
328,761 GBP2025-09-30
100,335 GBP2024-09-30
Other
209,390 GBP2025-09-30
100,269 GBP2024-09-30
Investments in Subsidiaries
16,313,033 GBP2025-09-30
4,623,000 GBP2024-09-30
Cost valuation
16,313,033 GBP2025-09-30
4,623,000 GBP2024-09-30
Amounts Owed By Related Parties
1,370,393 GBP2025-09-30
645,393 GBP2024-09-30
Other Debtors
108,828 GBP2025-09-30
Debtors
Amounts falling due within one year, Current
7,231,515 GBP2025-09-30
974,566 GBP2024-09-30
Cash and Cash Equivalents
4,002,082 GBP2025-09-30
1,388,858 GBP2024-09-30

Related profiles found in government register
  • DRAYTON BEAUMONT GROUP LIMITED
    Info
    Registered number 13641211
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire ST5 2AE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • DRAYTON BEAUMONT GROUP LIMITED
    S
    Registered number 13641211
    Drayton Beaumont Building, Merrial Street, Newcastle, England, ST5 2AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • DRAYTON BEAUMONT GROUP LIMITED
    S
    Registered number 13641211
    Drayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire, England, ST5 2AE
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    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
    2022-06-06 ~ 2022-07-20
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DRAYTON BEAUMONT SERVICES HOLDINGS LIMITED
    06696338
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    JPR FIRE SECURITY & DATA LIMITED
    - now 12161688
    JPR GROUP HOLDINGS LIMITED
    - 2025-12-05 12161688
    North, Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    THERSER HOLDINGS LIMITED
    - now 06849170
    AIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18
    Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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