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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 6
  • 1
    Randall, Clare Louise
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Randall
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Randall, Carol
    Training born in December 1968
    Individual (1 offspring)
    Officer
    2010-04-24 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Randall, Martin
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - Director → CIF 0
    Randall, Martin
    Individual (4 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Martin Randall
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Pegler, Wayne
    Operations Director born in November 1970
    Individual (3 offsprings)
    Officer
    2008-05-08 ~ 2010-04-24
    OF - Director → CIF 0
  • 5
    Randall, Paul
    Business Development Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-05-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    EMPORESS INVESTMENTS LTD
    11384173
    Unit 6 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-06-22 ~ 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
parent relation
Company in focus

STONEWALL SECURITY LTD

Period: 2008-05-08 ~ now
Company number: 06587546
Registered name
STONEWALL SECURITY LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
44,147 GBP2025-03-31
40,207 GBP2024-03-31
Debtors
627,931 GBP2025-03-31
635,705 GBP2024-03-31
Cash at bank and in hand
76,496 GBP2025-03-31
34,836 GBP2024-03-31
Current Assets
704,427 GBP2025-03-31
670,541 GBP2024-03-31
Creditors
Current
-424,774 GBP2025-03-31
-381,304 GBP2024-03-31
Net Current Assets/Liabilities
279,653 GBP2025-03-31
289,237 GBP2024-03-31
Total Assets Less Current Liabilities
323,800 GBP2025-03-31
329,444 GBP2024-03-31
Creditors
Non-current
-19,693 GBP2025-03-31
-71,695 GBP2024-03-31
Net Assets/Liabilities
294,641 GBP2025-03-31
257,749 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
293,641 GBP2025-03-31
256,749 GBP2024-03-31
Equity
294,641 GBP2025-03-31
257,749 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
79,094 GBP2025-03-31
74,397 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-27,453 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,947 GBP2025-03-31
34,190 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,392 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,635 GBP2024-04-01 ~ 2025-03-31

  • STONEWALL SECURITY LTD
    Info
    Registered number 06587546
    Unit 6 Michell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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