# Burton Security Limited

## Details

- **Company number:** [04744621](https://find-and-update.company-information.service.gov.uk/company/04744621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2003
- **Registered office:** SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, M4 5EU
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [Associated Group Holdings Limited](/group/15190) (19 companies)


## 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 | - |



## Owned by

Burton Security Limited → [Trusted Security Group Limited](/company/07274865) → [Associated Security Services Holdings Limited](/company/06902102) → [Associated Group Holdings Limited](/company/14670802)




## Directors' other companies

- [TURNER, Roy](/person/6600165) - director at [Keyguard Security Ltd](/company/04490261)
- [TURNER, Roy](/person/6600165) - director at [Trusted Security Group Limited](/company/07274865)
- [TURNER, Stephen John](/person/6600175) - director at [Keyguard Security Ltd](/company/04490261)
- [TURNER, Stephen John](/person/6600175) - director at [Anvil Locksmiths Limited](/company/SC158014)
- [TURNER, Stephen John](/person/6600175) - director at [Bethcore Doors Limited](/company/04786203)
- [TURNER, Stephen John](/person/6600175) - director at [Trusted Security Group Limited](/company/07274865)
- [TURNER, Stephen John](/person/6600175) - director at [LCD Showcase Limited](/company/09841691)



## Companies at the same address

- [Associated Group Holdings Limited](/company/14670802) (14670802)
- [Associated Safe Systems Limited](/company/07638754) (07638754)
- [Associated Security Services Holdings Limited](/company/06902102) (06902102)
- [Associated Security Services Limited](/company/02453827) (02453827)
- [Associated Security Solutions Limited](/company/07604165) (07604165)
- [Burton Safes Service Limited](/company/07455530) (07455530)
- [Don Giovanni's (Knutsford) Limited](/company/10241610) (10241610)
- [John Holden Security Systems Limited](/company/01849968) (01849968)
- [Keyguard Security Ltd](/company/04490261) (04490261)
- [Killby & Gayford (Nw) Limited](/company/10202122) (10202122)