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 6
  • 1
    Elson, Jeremy Douglas
    Company Director born in March 1976
    Individual (4 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Jeremy Douglas Elson
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Walker, Anthony Shaun
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
    Walker, Anthony Shaun
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ now
    OF - secretary → CIF 0
  • 3
    Elson, Catherine Louise
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - secretary → CIF 0
  • 4
    Lewis, Benjamin
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ now
    OF - director → CIF 0
    Benjamin Lewis
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Sullivan, Richard Edward
    Company Director born in November 1985
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 6
    Greenaway, Adam James
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Berry, Norman Field
    Company Director born in December 1943
    Individual
    Officer
    2010-06-21 ~ 2011-01-31
    OF - director → CIF 0
  • 2
    Ledgard, Nicholas Arthur
    Director born in March 1966
    Individual (13 offsprings)
    Officer
    2010-06-07 ~ 2010-06-21
    OF - director → CIF 0
  • 3
    Elson, Catherine Louise
    Non-Executive Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Lever, Anthony
    Director born in January 1970
    Individual
    Officer
    2019-12-06 ~ 2024-09-30
    OF - director → CIF 0
  • 5
    Lewis, Rebecca
    Non-Executive Director born in April 1979
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-12-06
    OF - director → CIF 0
  • 6
    Berry, Hilary Joan
    Company Director born in January 1945
    Individual
    Officer
    2010-06-21 ~ 2011-01-31
    OF - director → CIF 0
parent relation
Company in focus

TRUSTED SECURITY GROUP LIMITED

Previous names
BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
WS9997 LTD - 2010-10-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Intangible Assets
1,637,240 GBP2024-04-30
1,723,411 GBP2023-04-30
Fixed Assets - Investments
290,368 GBP2024-04-30
290,368 GBP2023-04-30
Fixed Assets
1,927,608 GBP2024-04-30
2,013,779 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-919,512 GBP2024-04-30
-1,005,512 GBP2023-04-30
Net Current Assets/Liabilities
-919,512 GBP2024-04-30
-1,005,512 GBP2023-04-30
Total Assets Less Current Liabilities
1,008,096 GBP2024-04-30
1,008,267 GBP2023-04-30
Equity
Called up share capital
5,342 GBP2024-04-30
5,342 GBP2023-04-30
Share premium
1,002,240 GBP2024-04-30
1,002,240 GBP2023-04-30
Retained earnings (accumulated losses)
514 GBP2024-04-30
685 GBP2023-04-30
Equity
1,008,096 GBP2024-04-30
1,008,267 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
1,723,411 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
86,171 GBP2024-04-30
0 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
86,171 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
1,637,240 GBP2024-04-30
1,723,411 GBP2023-04-30
Investments in group undertakings and participating interests
290,368 GBP2024-04-30
290,368 GBP2023-04-30
Amounts owed to group undertakings
Current
919,511 GBP2024-04-30
1,005,511 GBP2023-04-30
Other Creditors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Creditors
Current
919,512 GBP2024-04-30
1,005,512 GBP2023-04-30
Related profiles found in government register
  • TRUSTED SECURITY GROUP LIMITED
    Info
    BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
    WS9997 LTD - 2010-10-19
    Registered number 07274865
    12 Greenhead Road, Huddersfield, West Yorkshire HD1 4EN
    Private Limited Company incorporated on 2010-06-07 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • TRUSTED SECURITY GROUP LIMITED
    S
    Registered number 07274865
    12, Greenhead Road, Huddersfield, England, HD1 4EN
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1 CIF 2
  • TRUSTED SECURITY GROUP LIMITED
    S
    Registered number 07274865
    12, Greenhead Road, Huddersfield, West Yorkshire, England, HD1 4EN
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    12 Greenhead Road, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BURTON SAFES LIMITED - 2022-09-02
    12 Greenhead Road, Huddersfield, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    666,684 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Greenhead Road, Huddersfield, West Yorkshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    12 Greenhead Road, Huddersfield, England
    Corporate (3 parents)
    Equity (Company account)
    -1,327 GBP2024-04-30
    Person with significant control
    2019-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    12 Greenhead Road, Huddersfield, England
    Corporate (2 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.