OpenCompanies

Brisant Secure Ltd

Company number
07880349
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2011
Nature of business
Manufacture of locks and hinges
Corporate group
Allegion Investments (UK) Limited (11 companies)

Registered office

Units 2 And 3 Staincliffe Mill Trade Centre
Halifax Road, Staincliffe
Dewsbury
WF13 4AR

Previous names

  • ABS Secure Limited (until 25 Jun 2012)

Officers

NameRoleAppointedResigned
SYKES, Colin James Director 15 Apr 2024 12 Aug 2025
CLARKSON, Antoni Raymond Director 1 Apr 2021 25 Mar 2024

Control

NameNature of controlNotifiedCeased
Allegion Investments (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2025
Bgf Gp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2021 12 Aug 2025
Mr Nicholas Gary Dutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Aug 2025
Mr Stephen Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Mar 2021
Mrs Sally Jane Dutton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Aug 2019 19 Aug 2019
Mr Nicholas Gary Dutton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Aug 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £22,081,252 £13,149,867 £2,655,546 71
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £15,993,976 £5,054,393 £743,085 53
31 Dec 2020 - £3,552,328 £2,464,897 44
31 Dec 2019 - £2,777,188 £1,019,984 -
31 Dec 2018 - £1,862,176 £860,477 -
31 Dec 2017 - £948,793 £334,237 20
31 Dec 2016 - £388,875 £124,618 5
31 Dec 2015 - £46,735 £15,210 -
31 Dec 2014 - - - -
31 Dec 2013 - -£69,551 £15,423 -
31 Dec 2012 - -£28,188 £40,298 -

Connections

Owned by

Brisant Secure Ltd → Allegion Investments (UK) Limited

Controls

Data