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
    Director born in March 1972
    Individual (16 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
    Mr Richard Langshaw
    Born in March 1972
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Langshaw, Amy Monday Delisle
    Office Manager born in October 1976
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Justin Paul
    Company Director born in December 1970
    Individual (8 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hailes, Terence James
    Director born in September 1967
    Individual (7 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

CORNERSTONE SECURITY GROUP (UK) LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
42022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment
2,466 GBP2023-08-31
3,312 GBP2022-08-31
Fixed Assets - Investments
330,004 GBP2023-08-31
330,004 GBP2022-08-31
Fixed Assets
332,470 GBP2023-08-31
333,316 GBP2022-08-31
Debtors
234,591 GBP2023-08-31
245,656 GBP2022-08-31
Cash at bank and in hand
9,159 GBP2023-08-31
6,216 GBP2022-08-31
Current Assets
243,750 GBP2023-08-31
251,872 GBP2022-08-31
Net Current Assets/Liabilities
-285,383 GBP2023-08-31
-285,383 GBP2022-08-31
Total Assets Less Current Liabilities
47,087 GBP2023-08-31
47,933 GBP2022-08-31
Net Assets/Liabilities
47,087 GBP2023-08-31
47,933 GBP2022-08-31
Equity
Called up share capital
118 GBP2023-08-31
118 GBP2022-08-31
Retained earnings (accumulated losses)
46,969 GBP2023-08-31
47,815 GBP2022-08-31
Equity
47,087 GBP2023-08-31
47,933 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,228 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,228 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,762 GBP2023-08-31
916 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,762 GBP2023-08-31
916 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
846 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
846 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
2,466 GBP2023-08-31
3,312 GBP2022-08-31
Amounts invested in assets
Cost valuation, Non-current
330,004 GBP2023-08-31
Non-current
330,004 GBP2023-08-31
330,004 GBP2022-08-31
Amounts owed by group undertakings and participating interests
228,435 GBP2023-08-31
237,553 GBP2022-08-31
Other Debtors
6,156 GBP2023-08-31
8,103 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,537 GBP2023-08-31
2,517 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,309 GBP2023-08-31
Corporation Tax Payable
Amounts falling due within one year
297 GBP2022-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,431 GBP2023-08-31
7,852 GBP2022-08-31
Other Creditors
Amounts falling due within one year
517,856 GBP2023-08-31
526,589 GBP2022-08-31

Related profiles found in government register
  • CORNERSTONE SECURITY GROUP (UK) LTD
    Info
    Registered number 09262097
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire SG1 2FP
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CORNERSTONE SECURITY GROUP (UK) LTD
    S
    Registered number 9262097
    Buckingham House, Myrtle Lane, Billingshurst, West Sussex, United Kingdom, RH14 9SG
    UK
    CIF 1
  • CORNERSTONE SECURITY GROUP (UK) LTD
    S
    Registered number missing
    Buckingham House, Myrtle Lane, Billingshurst, United Kingdom, RH14 9SG
    Limited Companies Act
    CIF 2
  • CORNERSTONE SECURITY GROUP (UK) LTD
    S
    Registered number 09262097
    Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 16 Gateway 1000 Whittle Way, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2021-08-10 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    TRIANGLE INTEGRATED SERVICES LIMITED - 2017-08-01
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    215,433 GBP2023-08-31
    Person with significant control
    2021-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Building 16, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    245,829 GBP2023-08-31
    Person with significant control
    2021-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,243 GBP2023-08-31
    Person with significant control
    2019-04-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    Ground Floor, Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050 GBP2023-08-31
    Person with significant control
    2021-06-09 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    CORNERSTONE FIRE SYSTEMS LIMITED - 2017-08-01
    Building 16, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • Unit 3, Rushey Ford Business Park West End Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54 GBP2023-03-31
    Officer
    2014-10-15 ~ 2014-10-15
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.