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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
    Randall, Martin
    Born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
    Randall, Martin
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Randall, Clare Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
    Mrs Clare Louise Randall
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    icon of addressUnit 6 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    153,413 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mr Martin Randall
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2022-06-22
    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
    Pegler, Wayne
    Operations Director born in November 1970
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2010-04-24
    OF - Director → CIF 0
  • 3
    Randall, Paul
    Business Development Director born in April 1971
    Individual
    Officer
    icon of calendar 2008-05-08 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Randall, Carol
    Training born in December 1968
    Individual
    Officer
    icon of calendar 2010-04-24 ~ 2011-06-01
    OF - Director → CIF 0
parent relation
Company in focus

STONEWALL SECURITY LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
40,207 GBP2024-03-31
37,353 GBP2023-03-31
Debtors
635,705 GBP2024-03-31
577,561 GBP2023-03-31
Cash at bank and in hand
34,836 GBP2024-03-31
74,866 GBP2023-03-31
Current Assets
670,541 GBP2024-03-31
652,427 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-381,304 GBP2024-03-31
-332,072 GBP2023-03-31
Net Current Assets/Liabilities
289,237 GBP2024-03-31
320,355 GBP2023-03-31
Total Assets Less Current Liabilities
329,444 GBP2024-03-31
357,708 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-71,695 GBP2024-03-31
-104,789 GBP2023-03-31
Net Assets/Liabilities
257,749 GBP2024-03-31
252,919 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
256,749 GBP2024-03-31
251,919 GBP2023-03-31
Equity
257,749 GBP2024-03-31
252,919 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
74,397 GBP2024-03-31
66,724 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-47,234 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,190 GBP2024-03-31
29,371 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,779 GBP2023-04-01 ~ 2024-03-31

  • STONEWALL SECURITY LTD
    Info
    Registered number 06587546
    icon of addressUnit 6 Michell Court, Castle Mound Way, Rugby CV23 0UY
    PRIVATE LIMITED COMPANY incorporated on 2008-05-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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.