# Brisant Secure Ltd

## Details

- **Company number:** [07880349](https://find-and-update.company-information.service.gov.uk/company/07880349)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 2011
- **Registered office:** UNITS 2 AND 3 STAINCLIFFE MILL TRADE CENTRE, HALIFAX ROAD, STAINCLIFFE, DEWSBURY, WF13 4AR
- **Nature of business:** [25720](/sic/25720) Manufacture of locks and hinges
- **Corporate group:** [Allegion Investments (UK) Limited](/group/22913) (11 companies)


## Previous names

- ABS Secure Limited (until 25 Jun 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Sally Jane Dutton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Aug 2019 | 19 Aug 2019 |
| Mr Stephen Stewart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £22,081,252 | £13,149,867 | £2,655,546 | 76 |
| 31 Dec 2021 | £15,993,976 | £5,054,393 | £743,085 | 44 |
| 31 Dec 2020 | - | £3,552,328 | £2,464,897 | 33 |
| 31 Dec 2019 | - | £2,777,188 | £1,019,984 | - |
| 31 Dec 2018 | - | £1,862,176 | £860,477 | - |
| 31 Dec 2017 | - | £948,793 | £334,237 | 18 |
| 31 Dec 2016 | - | £388,875 | £124,618 | 5 |
| 31 Dec 2015 | - | £46,735 | £15,210 | - |
| 31 Dec 2013 | - | -£69,551 | £15,423 | - |
| 31 Dec 2012 | - | -£28,188 | £40,298 | - |



## Owned by

Brisant Secure Ltd → [Allegion Investments (UK) Limited](/company/06582550)



## Controls

- [Deseo Locking Systems Limited](/company/08392005) (08392005)