# Trusted Security Group Limited

## Details

- **Company number:** [07274865](https://find-and-update.company-information.service.gov.uk/company/07274865)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2010
- **Registered office:** SECURITY HOUSE, 25 ADDINGTON STREET, MANCHESTER, M4 5EU
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Associated Group Holdings Limited](/group/15190) (19 companies)


## Previous names

- Ws9997 Ltd (until 19 Oct 2010)
- Burton Safes (Holdings) Limited (until 12 Mar 2020)



## 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 |
| ELSON, Catherine Louise | director | 14 Mar 2017 | 6 Dec 2019 |
| LEWIS, Rebecca | 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 |
| WALKER, Anthony Shaun | director | 6 Dec 2019 | 4 Apr 2025 |
| GREENAWAY, Adam James | director | 6 Dec 2019 | 4 Apr 2025 |
| ELSON, Catherine Louise | secretary | 4 Dec 2019 | 4 Apr 2025 |
| LEWIS, Benjamin | director | 21 Jun 2010 | 4 Apr 2025 |
| ELSON, Jeremy Douglas | 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 | - |



## Owned by

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



## Controls

- [Burton Safes Service Limited](/company/07455530) (07455530)
- [Burton Security Limited](/company/04744621) (04744621)
- [Keyguard Security Ltd](/company/04490261) (04490261)
- [Kirkstall Safes Limited](/company/11331214) (11331214)
- [Safe & Vault Company Limited](/company/08835818) (08835818)



## Directors' other companies

- [TURNER, Roy](/person/6600165) - director at [Keyguard Security Ltd](/company/04490261)
- [TURNER, Roy](/person/6600165) - director at [Burton Security Limited](/company/04744621)
- [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 [Burton Security Limited](/company/04744621)
- [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)
- [Burton Security Limited](/company/04744621) (04744621)
- [Don Giovanni's (Knutsford) Limited](/company/10241610) (10241610)
- [John Holden Security Systems Limited](/company/01849968) (01849968)
- [Keyguard Security Ltd](/company/04490261) (04490261)