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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 14
  • 1
    Elson, Catherine Louise
    Non-Executive Director born in October 1978
    Individual (1 offspring)
    Officer
    2017-03-14 ~ 2019-12-06
    OF - Director → CIF 0
    Elson, Catherine Louise
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Berry, Norman Field
    Company Director born in December 1943
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 3
    Turner, Roy
    Born in October 1961
    Individual (25 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Benjamin
    Company Director born in December 1977
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2025-04-04
    OF - Director → CIF 0
    Benjamin Lewis
    Born in December 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Ledgard, Nicholas Arthur
    Director born in March 1966
    Individual (102 offsprings)
    Officer
    2010-06-07 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Berry, Hilary Joan
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Lewis, Rebecca
    Non-Executive Director born in April 1979
    Individual (2 offsprings)
    Officer
    2017-03-14 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Walker, Anthony Shaun
    Director born in February 1966
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ 2025-04-04
    OF - Director → CIF 0
    Walker, Anthony Shaun
    Individual (10 offsprings)
    Officer
    2024-05-23 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 9
    Lever, Anthony
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Greenaway, Adam James
    Director born in May 1969
    Individual (4 offsprings)
    Officer
    2019-12-06 ~ 2025-04-04
    OF - Director → CIF 0
  • 11
    Sullivan, Richard Edward
    Company Director born in November 1985
    Individual (11 offsprings)
    Officer
    2022-04-04 ~ 2025-04-04
    OF - Director → CIF 0
  • 12
    Turner, Stephen John
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Elson, Jeremy Douglas
    Company Director born in March 1976
    Individual (5 offsprings)
    Officer
    2010-06-21 ~ 2025-04-04
    OF - Director → CIF 0
    Jeremy Douglas Elson
    Born in March 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 14
    ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
    06902102
    Security House, 25 Addington Street, Manchester, England
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    3,562,388 GBP2024-10-31
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUSTED SECURITY GROUP LIMITED

Previous names
BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
WS9997 LTD - 2010-10-19 07479307, 10040399, 07127593... (more)
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
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 - 2020-03-12
    Registered number 07274865
    Security House, 25 Addington Street, Manchester M4 5EU
    PRIVATE LIMITED COMPANY incorporated on 2010-06-07 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • TRUSTED SECURITY GROUP LIMITED
    S
    Registered number 07274865
    Security House, 25 Addington Street, Manchester, United Kingdom, M4 5EU
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURTON SAFES SERVICE LIMITED
    07455530
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    BURTON SECURITY LIMITED
    - now 04744621
    BURTON SAFES LIMITED
    - 2022-09-02 04744621
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    666,684 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    KEYGUARD SECURITY LTD.
    04490261
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    KIRKSTALL SAFES LIMITED
    11331214
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (5 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
    SAFE & VAULT COMPANY LIMITED
    08835818
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.