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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
Active 3
  • 1
    Blaise, Nicholas Scott
    Born in March 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Beaumont, Stephen Paul
    Born in April 1980
    Individual (47 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
    Mr Stephen Paul Beaumont
    Born in April 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Willett, Yvonne
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Secretary → 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
203,472 GBP2024-09-30
54,208 GBP2023-09-30
Fixed Assets - Investments
4,623,000 GBP2024-09-30
4,623,000 GBP2023-09-30
Fixed Assets
4,826,472 GBP2024-09-30
4,677,208 GBP2023-09-30
Debtors
Current
974,566 GBP2024-09-30
595,000 GBP2023-09-30
Cash at bank and in hand
1,388,858 GBP2024-09-30
291,504 GBP2023-09-30
Current Assets
2,363,424 GBP2024-09-30
886,504 GBP2023-09-30
Net Current Assets/Liabilities
-140,776 GBP2024-09-30
-14,523 GBP2023-09-30
Total Assets Less Current Liabilities
4,685,696 GBP2024-09-30
4,662,685 GBP2023-09-30
Net Assets/Liabilities
4,647,614 GBP2024-09-30
4,650,216 GBP2023-09-30
Equity
Called up share capital
4,623,000 GBP2024-09-30
4,623,000 GBP2023-09-30
Retained earnings (accumulated losses)
24,614 GBP2024-09-30
27,216 GBP2023-09-30
Equity
4,647,614 GBP2024-09-30
4,650,216 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
77,900 GBP2023-10-01 ~ 2024-09-30
116,045 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
77,900 GBP2023-10-01 ~ 2024-09-30
116,045 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
77,900 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
77,900 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-80,502 GBP2023-10-01 ~ 2024-09-30
-72,502 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-80,502 GBP2023-10-01 ~ 2024-09-30
-72,502 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
145,746 GBP2024-09-30
75,876 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
276,296 GBP2024-09-30
75,876 GBP2023-09-30
Tools/Equipment for furniture and fittings
3,722 GBP2024-09-30
Other
126,828 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
45,411 GBP2024-09-30
21,668 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,824 GBP2024-09-30
21,668 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
854 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,743 GBP2023-10-01 ~ 2024-09-30
Other
26,559 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,156 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
854 GBP2024-09-30
Other
26,559 GBP2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,868 GBP2024-09-30
Motor vehicles
100,335 GBP2024-09-30
54,208 GBP2023-09-30
Other
100,269 GBP2024-09-30
Investments in Subsidiaries
4,623,000 GBP2024-09-30
4,623,000 GBP2023-09-30
Cost valuation
4,623,000 GBP2023-09-30
Amounts Owed By Related Parties
974,566 GBP2024-09-30
595,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
974,566 GBP2024-09-30
Amounts falling due within one year, Current
595,000 GBP2023-09-30
Cash and Cash Equivalents
1,388,858 GBP2024-09-30
291,504 GBP2023-09-30
Related profiles found in government register
  • DRAYTON BEAUMONT GROUP LIMITED
    Info
    Registered number 13641211
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle Under Lyme, Staffordshire ST5 2AE
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 2 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
    icon of addressDrayton 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
    icon of addressDrayton 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
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,138,697 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNorth, Street, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    527 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    icon of calendar 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
    icon of addressWalley Street Building Walley Street, Burslem, Stoke On Trent, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,504,827 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • DRAYTON BEAUMONT SERVICES GROUP LIMITED - 2022-11-15
    icon of addressDrayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,040,886 GBP2025-03-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.