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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 4
  • 1
    Cooper, Justin Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Hailes, Terence James
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Langshaw, Richard
    Born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    CORNERSTONE SECURITY GROUP (UK) LTD
    icon of addressBuilding 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,434 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Cocks, Jeremy Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Harris, Robert Austin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 3
    Sheldrake, Norman George
    Engineer born in September 1943
    Individual
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-05
    OF - Director → CIF 0
    Sheldrake, Norman George
    Director born in September 1943
    Individual
    icon of calendar 2006-08-29 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Norman George Sheldrake
    Born in September 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Coulson, Colin Adrian
    Born in June 1958
    Individual
    Officer
    icon of calendar 2003-04-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 5
    Tilney, Richard Neil
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 6
    Mr Terrence Stimson
    Born in December 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-12
    PE - Has significant influence or control → CIF 0
  • 7
    Mr Richard Langshaw
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ 2021-06-09
    PE - Has significant influence or control → CIF 0
  • 8
    Nominee Directors Ltd
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 9
    Gogerty, Richard Howard
    Manager born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 10
    Stimson, Terence Edward
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 1999-07-27
    OF - Director → CIF 0
    icon of calendar 1999-05-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Downer, Hayley Caroline
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 12
    icon of address3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FIREMASTER ALARMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Property, Plant & Equipment
608 GBP2023-08-31
Fixed Assets
608 GBP2023-08-31
Debtors
61,310 GBP2024-08-31
61,309 GBP2023-08-31
Cash at bank and in hand
176 GBP2024-08-31
14,117 GBP2023-08-31
Current Assets
61,486 GBP2024-08-31
75,426 GBP2023-08-31
Net Current Assets/Liabilities
-2,494 GBP2024-08-31
9,406 GBP2023-08-31
Total Assets Less Current Liabilities
-2,494 GBP2024-08-31
10,014 GBP2023-08-31
Creditors
Amounts falling due after one year
-6,556 GBP2024-08-31
-19,064 GBP2023-08-31
Net Assets/Liabilities
-9,050 GBP2024-08-31
-9,050 GBP2023-08-31
Equity
Called up share capital
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Retained earnings (accumulated losses)
-14,050 GBP2024-08-31
-14,050 GBP2023-08-31
Equity
-9,050 GBP2024-08-31
-9,050 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002023-09-01 ~ 2024-08-31
Motor vehicles
25.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,873 GBP2023-08-31
Motor vehicles
4,995 GBP2024-08-31
4,995 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,995 GBP2024-08-31
47,868 GBP2023-08-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-42,873 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-42,873 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,265 GBP2023-08-31
Motor vehicles
4,995 GBP2024-08-31
4,995 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,995 GBP2024-08-31
47,260 GBP2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-42,265 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,265 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
608 GBP2023-08-31
Amounts owed by group undertakings and participating interests
61,310 GBP2024-08-31
61,309 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,289 GBP2024-08-31
10,035 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
50,679 GBP2024-08-31
38,000 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
15,135 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,912 GBP2024-08-31
1,750 GBP2023-08-31
Other Creditors
Amounts falling due within one year
1,100 GBP2024-08-31
1,100 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
6,556 GBP2024-08-31
19,064 GBP2023-08-31
  • FIREMASTER ALARMS LIMITED
    Info
    Registered number 03764464
    icon of addressGround Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 1999-05-04 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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