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
    Langshaw, Richard
    Company Director born in March 1972
    Individual (16 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Justin Paul
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hailes, Terence James
    Company Director born in September 1967
    Individual (7 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 4
    CORNERSTONE SECURITY GROUP (UK) LTD
    Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    47,087 GBP2023-08-31
    Person with significant control
    2021-06-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Mr Terrence Stimson
    Born in December 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-12
    PE - Has significant influence or controlCIF 0
  • 2
    Gogerty, Richard Howard
    Manager born in November 1965
    Individual (6 offsprings)
    Officer
    1999-05-04 ~ 1999-06-29
    OF - Director → CIF 0
  • 3
    Cocks, Jeremy Mark
    Individual (2 offsprings)
    Officer
    2001-05-23 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 4
    Harris, Robert Austin
    Accountant
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 5
    Tilney, Richard Neil
    Individual (1 offspring)
    Officer
    1999-05-04 ~ 1999-09-21
    OF - Secretary → CIF 0
  • 6
    Coulson, Colin Adrian
    Born in June 1958
    Individual
    Officer
    2003-04-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Mr Richard Langshaw
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2020-06-12 ~ 2021-06-09
    PE - Has significant influence or controlCIF 0
  • 8
    Downer, Hayley Caroline
    Individual
    Officer
    1999-09-21 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 9
    Nominee Directors Ltd
    Individual
    Officer
    1999-05-04 ~ 1999-05-04
    OF - Nominee Director → CIF 0
  • 10
    Stimson, Terence Edward
    Director born in December 1947
    Individual
    Officer
    1999-07-19 ~ 1999-07-27
    OF - Director → CIF 0
    1999-05-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 11
    Sheldrake, Norman George
    Engineer born in September 1943
    Individual
    Officer
    1999-05-04 ~ 1999-05-05
    OF - Director → CIF 0
    Sheldrake, Norman George
    Director born in September 1943
    Individual
    2006-08-29 ~ 2020-06-12
    OF - Director → CIF 0
    Mr Norman George Sheldrake
    Born in September 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    3 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
02022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
608 GBP2023-08-31
1,410 GBP2022-08-31
Fixed Assets
608 GBP2023-08-31
1,410 GBP2022-08-31
Debtors
61,309 GBP2023-08-31
140,361 GBP2022-08-31
Cash at bank and in hand
14,117 GBP2023-08-31
58,222 GBP2022-08-31
Current Assets
75,426 GBP2023-08-31
198,583 GBP2022-08-31
Net Current Assets/Liabilities
9,406 GBP2023-08-31
18,131 GBP2022-08-31
Total Assets Less Current Liabilities
10,014 GBP2023-08-31
19,541 GBP2022-08-31
Creditors
Amounts falling due after one year
-19,064 GBP2023-08-31
-29,098 GBP2022-08-31
Net Assets/Liabilities
-9,050 GBP2023-08-31
-9,557 GBP2022-08-31
Equity
Called up share capital
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Retained earnings (accumulated losses)
-14,050 GBP2023-08-31
-14,557 GBP2022-08-31
Equity
-9,050 GBP2023-08-31
-9,557 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-09-01 ~ 2023-08-31
Motor vehicles
0.252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,873 GBP2023-08-31
Motor vehicles
4,995 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
47,868 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
42,265 GBP2023-08-31
41,463 GBP2022-08-31
Motor vehicles
4,995 GBP2023-08-31
4,995 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,260 GBP2023-08-31
46,458 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
802 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
802 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
608 GBP2023-08-31
1,410 GBP2022-08-31
Trade Debtors/Trade Receivables
72,401 GBP2022-08-31
Amounts owed by group undertakings and participating interests
61,309 GBP2023-08-31
67,000 GBP2022-08-31
Other Debtors
960 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,035 GBP2023-08-31
9,788 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,171 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
38,000 GBP2023-08-31
48,691 GBP2022-08-31
Corporation Tax Payable
Amounts falling due within one year
15,135 GBP2023-08-31
14,626 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,750 GBP2023-08-31
1,702 GBP2022-08-31
Other Creditors
Amounts falling due within one year
1,100 GBP2023-08-31
15,474 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
19,064 GBP2023-08-31
29,098 GBP2022-08-31

  • FIREMASTER ALARMS LIMITED
    Info
    Registered number 03764464
    Ground Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 1999-05-04 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.