Burton Security Limited
- Company number
- 04744621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2003
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- Associated Group Holdings Limited (19 companies)
Registered office
Previous names
- Burton Safes Limited (until 2 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGHS SECRETARIAL LTD | Corporate-Nominee-Secretary | 25 Apr 2003 | 25 Apr 2003 |
| BERRY, Hilary Joan | Director | 25 Apr 2003 | 31 Jan 2011 |
| BERRY, Norman Field | Secretary | 25 Apr 2003 | 31 Jan 2011 |
| BERRY, Norman Field | Director | 25 Apr 2003 | 31 Jan 2011 |
| ELSON, Jeremy Douglas | Secretary | 31 Jan 2011 | 14 Mar 2017 |
| KEOGH, Stephen James | Director | 4 Feb 2013 | 28 Jun 2018 |
| WALKER, Anthony Shaun | Director | 4 Apr 2022 | 27 Jun 2024 |
| LEVER, Anthony | Director | 6 Dec 2019 | 30 Sep 2024 |
| GREENAWAY, Adam James | Director | 4 Apr 2022 | 4 Apr 2025 |
| SULLIVAN, Richard Edward | Director | 4 Apr 2022 | 4 Apr 2025 |
| LEWIS, Rebecca | Secretary | 14 Mar 2017 | 4 Apr 2025 |
| ELSON, Jeremy Douglas | Director | 25 Jul 2005 | 4 Apr 2025 |
| LEWIS, Benjamin | Director | 25 Jul 2005 | 4 Apr 2025 |
| TURNER, Roy | Director | 4 Apr 2025 | |
| TURNER, Stephen John | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trusted Security Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £666,684 | £152,332 | 52 |
| 30 Apr 2023 | £634,376 | £10,625 | 42 |
| 30 Apr 2022 | £759,022 | £158,174 | 42 |
| 30 Apr 2021 | £624,431 | £191,185 | 42 |
| 30 Apr 2020 | £566,076 | £261,590 | 42 |
| 30 Apr 2019 | £546,929 | £120,156 | 37 |
| 30 Apr 2018 | £660,104 | £50,570 | 33 |
| 30 Apr 2017 | £614,827 | £35,469 | 30 |
| 30 Apr 2016 | £580,891 | £6,788 | - |
| 30 Apr 2015 | £574,339 | £65,878 | - |
| 30 Apr 2014 | £514,529 | £56,803 | - |
| 30 Apr 2013 | £510,306 | £36,656 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
Connections
Owned by
Burton Security Limited → Trusted Security Group Limited → Associated Security Services Holdings Limited → Associated Group Holdings Limited
Directors’ other companies
- TURNER, Roy - Director at Keyguard Security Ltd
- TURNER, Roy - Director at Trusted Security Group Limited
- TURNER, Stephen John - Director at Keyguard Security Ltd
- TURNER, Stephen John - Director at Anvil Locksmiths Limited
- TURNER, Stephen John - Director at Bethcore Doors Limited
- TURNER, Stephen John - Director at Trusted Security Group Limited
- TURNER, Stephen John - Director at LCD Showcase Limited
Companies at the same address
- Associated Group Holdings Limited (14670802)
- Associated Safe Systems Limited (07638754)
- Associated Security Services Holdings Limited (06902102)
- Associated Security Services Limited (02453827)
- Associated Security Solutions Limited (07604165)
- Burton Safes Service Limited (07455530)
- Don Giovanni's (Knutsford) Limited (10241610)
- John Holden Security Systems Limited (01849968)
- Keyguard Security Ltd (04490261)
- Killby & Gayford (Nw) Limited (10202122)