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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 4
  • 1
    Burbridge, Conor
    Born in September 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Hancox, Pete
    Born in February 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Kevin
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 4
    INGERSOLL-RAND INVESTMENTS LIMITED - 2013-12-06
    icon of address35, Rocky Lane, Aston, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Saywood, Sebastian James Mason
    Investor born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2025-08-12
    OF - Director → CIF 0
  • 2
    Davies, Neil
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2025-08-12
    OF - Secretary → CIF 0
  • 3
    O'sullivan, Mark
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2024-10-31 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Dutton, Alexander
    Sales Director born in January 1990
    Individual
    Officer
    icon of calendar 2025-04-17 ~ 2025-08-12
    OF - Director → CIF 0
  • 5
    Burnett, Clive Ashley
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 6
    Mccabe, Patrick Joseph
    Sales Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-05-24
    OF - Director → CIF 0
  • 7
    Stewart, Stephen
    Managing Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Stephen Stewart
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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
  • 8
    Dutton, Sally Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2021-06-17
    OF - Secretary → CIF 0
    Mrs Sally Jane Dutton
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-13 ~ 2019-08-19
    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
  • 9
    Dutton, Nicholas Gary
    Born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2025-08-12
    OF - Director → CIF 0
    Mr Nicholas Gary Dutton
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2016-04-06 ~ 2025-08-12
    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
  • 10
    Sykes, Colin James
    Chairman born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2025-08-12
    OF - Director → CIF 0
  • 11
    Clarkson, Antoni Raymond
    Chairman born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Vicker, Adrian James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2015-05-08
    OF - Director → CIF 0
  • 13
    Mantel, Annabel Claire
    Finance Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2025-08-12
    OF - Director → CIF 0
  • 14
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2021-03-02 ~ 2025-08-12
    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
parent relation
Company in focus

BRISANT SECURE LTD

Previous name
ABS SECURE LIMITED - 2012-06-25
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Intangible Assets
Goodwill
2,592,905 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment
729,242 GBP2021-12-31
493,978 GBP2020-12-31
Fixed Assets
3,322,147 GBP2021-12-31
493,978 GBP2020-12-31
Total Inventories
7,580,748 GBP2021-12-31
2,693,606 GBP2020-12-31
Debtors
1,357,882 GBP2021-12-31
1,005,488 GBP2020-12-31
Cash at bank and in hand
743,085 GBP2021-12-31
2,464,897 GBP2020-12-31
Current Assets
9,681,715 GBP2021-12-31
6,163,991 GBP2020-12-31
Net Assets/Liabilities
5,054,393 GBP2021-12-31
3,552,328 GBP2020-12-31
Equity
Called up share capital
170 GBP2021-12-31
150 GBP2020-12-31
Share premium
1,109,657 GBP2021-12-31
115,192 GBP2020-12-31
115,192 GBP2019-12-31
Profit/Loss
844,330 GBP2021-01-01 ~ 2021-12-31
775,140 GBP2020-01-01 ~ 2020-12-31
Issue of Equity Instruments
Called up share capital
170 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
994,635 GBP2021-01-01 ~ 2021-12-31
Equity
5,054,393 GBP2021-12-31
Cash and Cash Equivalents
743,085 GBP2021-12-31
2,464,897 GBP2020-12-31
Average Number of Employees
532021-01-01 ~ 2021-12-31
442020-01-01 ~ 2020-12-31
Wages/Salaries
1,753,058 GBP2021-01-01 ~ 2021-12-31
1,135,673 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
171,290 GBP2021-01-01 ~ 2021-12-31
102,364 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
36,896 GBP2021-01-01 ~ 2021-12-31
30,760 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
1,961,244 GBP2021-01-01 ~ 2021-12-31
1,268,797 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
2,828,624 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
235,719 GBP2021-12-31
0 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
235,719 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
166,676 GBP2021-12-31
133,824 GBP2020-12-31
Plant and equipment
598,666 GBP2021-12-31
325,724 GBP2020-12-31
Furniture and fittings
344,324 GBP2021-12-31
287,993 GBP2020-12-31
Motor vehicles
23,000 GBP2021-12-31
23,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,132,666 GBP2021-12-31
770,541 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-20,460 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-20,460 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
104,543 GBP2021-12-31
85,947 GBP2020-12-31
Plant and equipment
168,004 GBP2021-12-31
92,211 GBP2020-12-31
Furniture and fittings
114,245 GBP2021-12-31
83,896 GBP2020-12-31
Motor vehicles
16,632 GBP2021-12-31
14,509 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
403,424 GBP2021-12-31
276,563 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,596 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
75,793 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
32,839 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
2,123 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,351 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-2,490 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,490 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
62,133 GBP2021-12-31
47,877 GBP2020-12-31
Plant and equipment
430,662 GBP2021-12-31
233,513 GBP2020-12-31
Furniture and fittings
230,079 GBP2021-12-31
204,097 GBP2020-12-31
Motor vehicles
6,368 GBP2021-12-31
8,491 GBP2020-12-31
Finished Goods/Goods for Resale
7,580,748 GBP2021-12-31
2,693,606 GBP2020-12-31
Trade Debtors/Trade Receivables
1,102,150 GBP2021-12-31
923,692 GBP2020-12-31
Other Debtors
Current
30,981 GBP2021-12-31
100 GBP2020-12-31
Prepayments/Accrued Income
Current
103,795 GBP2021-12-31
81,696 GBP2020-12-31
Other Debtors
Non-current
120,956 GBP2021-12-31
0 GBP2020-12-31
Other Remaining Borrowings
Current
497,720 GBP2021-12-31
0 GBP2020-12-31
Corporation Tax Payable
Current
283,926 GBP2021-12-31
41,971 GBP2020-12-31
Other Creditors
Current
12,917 GBP2021-12-31
3,188 GBP2020-12-31
Creditors
Current
4,459,748 GBP2021-12-31
1,554,576 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,500,000 GBP2021-12-31
300,000 GBP2020-12-31
Bank Borrowings
1,166,667 GBP2021-12-31
1,500,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
333,328 GBP2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
313,542 GBP2021-01-01 ~ 2021-12-31
47 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
222,443 GBP2021-01-01 ~ 2021-12-31
11,092 GBP2020-01-01 ~ 2020-12-31
Related profiles found in government register
  • BRISANT SECURE LTD
    Info
    ABS SECURE LIMITED - 2012-06-25
    Registered number 07880349
    icon of addressUnits 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury WF13 4AR
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • BRISANT SECURE LTD
    S
    Registered number 07880349
    icon of addressUnits 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England, WF13 4AR
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MICOTA TECHNOLOGIES (UK) LIMITED - 2017-10-20
    icon of addressUnits 2 And 3 Staincliffe Mill Trade Centre, Halifax Road, Staincliffe, Dewsbury, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressQuadrant House, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.