Trusted Security Group Limited
- Company number
- 07274865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2010
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Associated Group Holdings Limited (19 companies)
Registered office
Previous names
- Burton Safes (Holdings) Limited (until 12 Mar 2020)
- Ws9997 Ltd (until 19 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEDGARD, Nicholas Arthur | Director | 7 Jun 2010 | 21 Jun 2010 |
| BERRY, Norman Field | Director | 21 Jun 2010 | 31 Jan 2011 |
| BERRY, Hilary Joan | Director | 21 Jun 2010 | 31 Jan 2011 |
| LEWIS, Rebecca | Director | 14 Mar 2017 | 6 Dec 2019 |
| ELSON, Catherine Louise | Director | 14 Mar 2017 | 6 Dec 2019 |
| LEVER, Anthony | Director | 6 Dec 2019 | 30 Sep 2024 |
| WALKER, Anthony Shaun | Secretary | 23 May 2024 | 4 Apr 2025 |
| SULLIVAN, Richard Edward | Director | 4 Apr 2022 | 4 Apr 2025 |
| GREENAWAY, Adam James | Director | 6 Dec 2019 | 4 Apr 2025 |
| WALKER, Anthony Shaun | Director | 6 Dec 2019 | 4 Apr 2025 |
| ELSON, Catherine Louise | Secretary | 4 Dec 2019 | 4 Apr 2025 |
| ELSON, Jeremy Douglas | Director | 21 Jun 2010 | 4 Apr 2025 |
| LEWIS, Benjamin | Director | 21 Jun 2010 | 4 Apr 2025 |
| TURNER, Stephen John | Director | 4 Apr 2025 | |
| TURNER, Roy | Director | 4 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Benjamin Lewis | Significant Influence Or Control | 6 Apr 2016 | 4 Apr 2025 |
| Jeremy Douglas Elson | Significant Influence Or Control | 6 Apr 2016 | 4 Apr 2025 |
| Associated Security Services Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2024 | - | 7 |
| 30 Apr 2023 | £1,008,267 | 6 |
| 30 Apr 2022 | £1,004,387 | 6 |
| 30 Apr 2021 | £1,004,387 | 6 |
| 30 Apr 2020 | £1,004,387 | 6 |
| 30 Apr 2019 | £4,387 | - |
| 30 Apr 2018 | £24,387 | - |
| 30 Apr 2017 | £25,449 | - |
| 30 Apr 2016 | £25,679 | - |
| 30 Apr 2015 | £26,359 | - |
| 30 Apr 2014 | £14,788 | - |
| 30 Apr 2013 | £5,611 | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
Trusted Security Group Limited → Associated Security Services Holdings Limited → Associated Group Holdings Limited
Controls
- Burton Safes Service Limited (07455530)
- Burton Security Limited (04744621)
- Keyguard Security Ltd (04490261)
- Kirkstall Safes Limited (11331214)
- Safe & Vault Company Limited (08835818)
Directors’ other companies
- TURNER, Roy - Director at Keyguard Security Ltd
- TURNER, Roy - Director at Burton Security 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 Burton Security 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)
- Burton Security Limited (04744621)
- Don Giovanni's (Knutsford) Limited (10241610)
- John Holden Security Systems Limited (01849968)
- Keyguard Security Ltd (04490261)