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 3
  • 1
    Blaise, Nicholas Scott
    Director born in March 1985
    Individual (6 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Beaumont, Stephen Paul
    Director born in April 1980
    Individual (23 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Beaumont
    Born in April 1980
    Individual (23 offsprings)
    Person with significant control
    2021-09-24 ~ 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
parent relation
Company in focus

DRAYTON BEAUMONT GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
54,208 GBP2023-09-30
72,278 GBP2022-09-30
Fixed Assets - Investments
4,623,000 GBP2023-09-30
4,623,000 GBP2022-09-30
Fixed Assets
4,677,208 GBP2023-09-30
4,695,278 GBP2022-09-30
Debtors
595,000 GBP2023-09-30
14,054 GBP2022-09-30
Cash at bank and in hand
291,504 GBP2023-09-30
15,676 GBP2022-09-30
Current Assets
886,504 GBP2023-09-30
29,730 GBP2022-09-30
Net Current Assets/Liabilities
-14,523 GBP2023-09-30
-75,876 GBP2022-09-30
Total Assets Less Current Liabilities
4,662,685 GBP2023-09-30
4,619,402 GBP2022-09-30
Net Assets/Liabilities
4,650,216 GBP2023-09-30
4,606,673 GBP2022-09-30
Equity
Called up share capital
4,623,000 GBP2023-09-30
4,623,000 GBP2022-09-30
Retained earnings (accumulated losses)
27,216 GBP2023-09-30
-16,327 GBP2022-09-30
Equity
4,650,216 GBP2023-09-30
4,606,673 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
116,045 GBP2022-10-01 ~ 2023-09-30
-16,327 GBP2021-09-24 ~ 2022-09-30
Profit/Loss
116,045 GBP2022-10-01 ~ 2023-09-30
-16,327 GBP2021-09-24 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
116,045 GBP2022-10-01 ~ 2023-09-30
-16,327 GBP2021-09-24 ~ 2022-09-30
Comprehensive Income/Expense
116,045 GBP2022-10-01 ~ 2023-09-30
-16,327 GBP2021-09-24 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,502 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-72,502 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
6,723,000 GBP2021-09-24 ~ 2022-09-30
Issue of Equity Instruments
6,723,000 GBP2021-09-24 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-260 GBP2022-10-01 ~ 2023-09-30
12,729 GBP2021-09-24 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
75,876 GBP2023-09-30
75,876 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
75,876 GBP2023-09-30
75,876 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
21,668 GBP2023-09-30
3,598 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,668 GBP2023-09-30
3,598 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,070 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,070 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
54,208 GBP2023-09-30
72,278 GBP2022-09-30
Investments in Subsidiaries
4,623,000 GBP2023-09-30
4,623,000 GBP2022-09-30
Cost valuation
4,623,000 GBP2022-09-30
Amounts Owed By Related Parties
595,000 GBP2023-09-30
Other Debtors
14,054 GBP2022-09-30
Debtors
Current
595,000 GBP2023-09-30
14,054 GBP2022-09-30
Cash and Cash Equivalents
291,504 GBP2023-09-30
15,676 GBP2022-09-30
Amounts Owed to Related Parties
901,027 GBP2023-09-30
105,606 GBP2022-09-30
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 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 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
    2022-06-06 ~ now
    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
    North, Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    652,832 GBP2024-01-31
    Person with significant control
    2024-10-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    AIMLEY INSURANCE BROKERS (OSSETT) LIMITED - 2019-12-18
    Walley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,715,054 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15
    Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,035,356 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ 2022-07-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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.