Brisant Secure Ltd in Dewsbury, WF13 4AR

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www.brisant-secure.com

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www.brisant-secure.co.uk

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www.brisantsecure.co.uk

Description

Data updated on: 01-11-2023

This particular Brisant Secure Ltd business has been operating in this business for at least thirteen years, having started in 2011. Started with registration number 07880349, Brisant Secure is categorised as a Private Limited Company with office in Units 2 And 3 Staincliffe Mill Trade Centre, Dewsbury WF13 4AR. The company began under the name Abs Secure, but for the last twelve years has been on the market under the name Brisant Secure Ltd. This enterprise's Standard Industrial Classification Code is 25720 - Manufacture of locks and hinges. Its most recent financial reports were submitted for the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 12th April 2023.

On 2015-06-01, the company was recruiting a Finance Manager to fill a full time vacancy in Dewsbury, Yorkshire. They offered a flexitime agreement with wage from £9.2 to £11.3 per hour. The offered position required experienced worker and a GCSE. Candidates for the post were asked to or call the enterprise on the following phone number: 01924455444with reference id FINMAN.

The company has registered two trademarks, all are still protected by law. The first trademark was granted in 2014. The one that will expire first, that is in November, 2023 is UK00003031797.

From the data we have, the following limited company was incorporated in 2011 and has been presided over by eight directors, and out this collection of individuals five (Annabel M., Antoni C., Sebastian S. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management. In order to support the directors in their duties, this limited company has been utilizing the skills of Neil D. as a secretary since June 2021.

Previous company's names
Brisant Secure Ltd 2012-06-25
Abs Secure Limited 2011-12-13

Trademark UK00003031797

Trademark image:
Status:	Registered
Filing date:	2013-11-22
Date of entry in register:	2014-02-28
Renewal date:	2023-11-22
Owner name:	Brisant Secure Ltd
Owner address:	26 Wells Road, Thornhill, Dewsbury, West Yorkshire, United Kingdom, WF12 0LE

Trademark UK00003031794

Trademark image:	-
Trademark name:	brisant
Status:	Registered
Filing date:	2013-11-22
Date of entry in register:	2014-02-28
Renewal date:	2023-11-22
Owner name:	Brisant Secure Ltd
Owner address:	26 Wells Road, Thornhill, Dewsbury, West Yorkshire, United Kingdom, WF12 0LE

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-28 188	-69 551	2 842	46 735

Balance Sheet
Cash Bank On Hand				15 210	124 618	334 236	860 477	1 019 984	2 464 897	743 085
Current Assets	55 092	125 481	194 803	338 769	834 809	1 524 624	2 633 880	3 777 228	6 163 991	9 681 715
Debtors	1 641	25 152	84 471	164 358	236 592	505 025	578 709	961 590	1 149 785	1 357 882
Net Assets Liabilities				46 735	388 875	948 793	1 862 176	2 777 188	3 552 328	5 054 393
Other Debtors				85 641	23 840	35 577	40 731	47 561	226 093	120 956
Property Plant Equipment				25 093	173 142	208 503	274 210	316 295	493 978	729 242
Total Inventories				159 201	473 599	685 363	1 194 694	1 795 654	2 549 309	7 580 748
Cash Bank In Hand	40 298	15 423	4 643	15 210
Net Assets Liabilities Including Pension Asset Liability	-28 188	-69 551	2 842	46 735
Stocks Inventory	13 153	84 906	105 689	159 201
Tangible Fixed Assets	2 633	8 657	16 168	25 093

Capital & Reserves
Called Up Share Capital	1	100	150	150
Profit Loss Account Reserve	-28 189	-69 651	-62 258	-68 607
Shareholder Funds	-28 188	-69 551	2 842	46 735

Other Financial Data
Accrued Liabilities						20 899
Accrued Liabilities Deferred Income									478 354	35 681
Accumulated Amortisation Impairment Intangible Assets										235 719
Accumulated Depreciation Impairment Property Plant Equipment				12 866	32 014	80 404	137 935	185 367	276 563	403 424
Additions Other Than Through Business Combinations Intangible Assets										2 828 624
Additions Other Than Through Business Combinations Property Plant Equipment					168 340	83 749				218 217
Administrative Expenses									3 138 273	3 428 741
Average Number Employees During Period				5	18	20		33	44	53
Bank Borrowings				3 419					1 500 000	1 166 667
Bank Borrowings Overdrafts					3 419				333 328	500 000
Bank Overdrafts				12 699	3 419
Capital Reduction Decrease In Equity										150
Cash Cash Equivalents									2 464 897	743 085
Corporation Tax Payable						72 003	202 503	197 801	41 971	283 926
Cost Sales									8 356 886	10 663 728
Creditors				313 708	604 122	722 309	4 395	1 268 889	1 466 672	4 459 748
Current Tax For Period									41 971	269 064
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period									5 286	39 584
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences									36 947	44 578
Dividend Declared Payable										159 375
Dividends Paid Classified As Financing Activities										-336 750
Finance Lease Liabilities Present Value Total						8 548
Finished Goods Goods For Resale					473 599	685 363			2 693 606	7 580 748
Fixed Assets	2 633	8 657	16 168	25 093					493 978	3 322 147
Further Item Creditors Component Total Creditors										159 375
Further Item Tax Increase Decrease Component Adjusting Items										-34 708
Future Minimum Lease Payments Under Non-cancellable Operating Leases				33 400	33 400		17 888	37 148	34 335
Gain Loss On Disposals Property Plant Equipment										2 490
Government Grant Income									142 199	12 359
Increase Decrease In Current Tax From Adjustment For Prior Periods									-78 871	-100
Increase From Amortisation Charge For Year Intangible Assets										235 719
Increase From Depreciation Charge For Year Property Plant Equipment					19 589	48 389	57 531	68 139	91 196	129 351
Intangible Assets										2 592 905
Intangible Assets Gross Cost										2 828 624
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts									592
Interest Paid Classified As Operating Activities									-11 092	-197 807
Interest Payable Similar Charges Finance Costs									11 092	222 443
Issue Equity Instruments										994 635
Loans From Directors					329 000	529 000
Loans From Group Undertakings Participating Interests									300 000
Net Current Assets Liabilities	-30 821	-78 208	2 792	25 061	230 687	771 316	1 627 012	2 508 339	4 609 415
Other Creditors				181 043	20 520	4 683	4 395	612 580	300 000	12 917
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					441			20 707		2 490
Other Disposals Property Plant Equipment					1 143			35 248		20 460
Other Remaining Borrowings									300 000	2 997 720
Other Taxation Social Security Payable				10 713	35 790	70 261	107 725	106 232	309 977
Pension Other Post-employment Benefit Costs Other Pension Costs									30 760	36 896
Prepayments Accrued Income									81 696	103 795
Proceeds From Borrowings Classified As Financing Activities										-3 051 246
Proceeds From Sales Property Plant Equipment										-20 460
Profit Loss									775 140	844 330
Property Plant Equipment Gross Cost				37 959	205 156	288 906	412 145	501 662	770 541	1 132 666
Provisions For Liabilities Balance Sheet Subtotal					14 954	20 113	34 651	47 446	84 393
Purchase Intangible Assets										-2 500 000
Purchase Property Plant Equipment									-268 879	-218 217
Social Security Costs									102 364	171 290
Staff Costs Employee Benefits Expense									1 268 797	1 961 244
Taxation Including Deferred Taxation Balance Sheet Subtotal					14 954	20 112	34 651	47 446	84 393	163 679
Taxation Social Security Payable					35 790	144 058
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit									-82 952	-93 585
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss									5 203	758 073
Tax Increase Decrease From Other Short-term Timing Differences									4 096	39 053
Tax Tax Credit On Profit Or Loss On Ordinary Activities									47	313 542
Total Additions Including From Business Combinations Property Plant Equipment							123 239	124 765	268 879
Total Assets Less Current Liabilities	-28 188	-69 551	18 960	50 154	403 829	979 818	1 901 222	2 824 634	5 103 393
Total Borrowings									333 328	997 720
Total Current Tax Expense Credit									-36 900	268 964
Trade Creditors Trade Payables				109 253	215 393	15 121	67 794	352 276	387 758	2 380 940
Trade Debtors Trade Receivables				78 717	212 752	438 448	537 978	914 029	923 692	1 102 150
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment										-164 368
Turnover Revenue									12 138 969	15 993 976
Wages Salaries									1 135 673	1 753 058
Creditors Due After One Year	13 585		16 118	3 419
Creditors Due Within One Year	72 328	203 689	192 011	313 708
Number Shares Allotted	1	100		15 000
Par Value Share		1		0
Share Capital Allotted Called Up Paid	1	100	150	150
Share Premium Account			64 950	115 192
Tangible Fixed Assets Additions	3 098	7 904		15 630
Tangible Fixed Assets Cost Or Valuation	3 098	11 002	22 329	37 959
Tangible Fixed Assets Depreciation	465	2 345	6 161	12 866
Tangible Fixed Assets Depreciation Charged In Period	465	1 880		6 705

The companies that control the firm are as follows: Bgf Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10657217. Nicholas D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bgf Gp Limited

Address: 13-15 York Buildings, London, WC2N 6JU, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 10657217

Notified on 2 March 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Notified on 6 April 2016

Ceased on 13 August 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	26 April 2024
Confirmation statement last made up date	12 April 2023

Annual Accounts 16 August 2013
Start Date For Period Covered By Report	2011-12-13
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	16 August 2013
Annual Accounts 8 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	8 September 2014
Annual Accounts 9 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	9 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2016

Finance Manager in Dewsbury, posted on Monday 1st June 2015
Region / City	Yorkshire, Dewsbury
Industry	Wholesale trade/import-export
Salary	From £18000.00 to £22000.00 per year
Work hours	Flexitime
Job type	full time
Career level	experienced (non-managerial)
Education level	a GCSE (Scottish or equivalent)
Contact by phone	01924455444
Job reference code	FINMAN

Brisant Secure Ltd

General information

Name:

Office Address:

Contact information

Websites

www.brisant-secure.com

www.brisant-secure.co.uk

www.brisantsecure.co.uk

Description

Trade marks

Trademark UK00003031797

Trademark UK00003031794

Financial data based on annual reports

Company staff

Annabel M.

Neil D.

Antoni C.

Sebastian S.

Nicholas D.

Stephen S.

Clive B.

Sally D.

Adrian V.

Patrick M.

People with significant control

Bgf Gp Limited

Nicholas D.

Stephen S.

Sally D.

Nicholas D.

Accounts Documents

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