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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wheatley, Alistair Richard Andrew
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-04-18 ~ now
    OF - Director → CIF 0
    Wheatley, Alistair Richard Andrew
    Contracts Manager born in June 1981
    Individual (7 offsprings)
    2013-05-01 ~ 2020-04-17
    OF - Director → CIF 0
    Mr Alistair Richard Andrew Wheatley
    Born in June 1981
    Individual (7 offsprings)
    Person with significant control
    2016-12-30 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wheatley, Andrew Ross
    Director born in April 1948
    Individual (14 offsprings)
    Officer
    1999-12-30 ~ 2020-04-17
    OF - Director → CIF 0
    Wheatley, Andrew Ross
    Director
    Individual (14 offsprings)
    Officer
    1999-12-30 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Byrne, Jordan John Nasser
    Born in September 1996
    Individual (9 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Wheatley, Rebecca
    Company Director born in October 1983
    Individual (5 offsprings)
    Officer
    2017-06-02 ~ 2025-09-03
    OF - Director → CIF 0
    Wheatley, Rebecca Helen
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2025-09-03
    OF - Secretary → CIF 0
    Mrs Rebecca Helen Wheatley
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2017-06-21 ~ 2020-06-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wheatley, Charmian Elizabeth
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 6
    Symons, Peter
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2025-05-31
    OF - Director → CIF 0
  • 7
    Rutter, Mervyn Vincent Clement
    Chairman born in October 1929
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2002-08-30
    OF - Director → CIF 0
  • 8
    Eaton, David Wain
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    2000-01-10 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Byrne, Sean Alexander
    Born in October 1999
    Individual (5 offsprings)
    Officer
    2025-09-03 ~ now
    OF - Director → CIF 0
  • 10
    CARABOW COMMERCIAL LTD - now
    SLIPTECH UK LIMITED
    - 2025-11-03 07154759
    The Lodge, Beacon End Farmhouse, London Road, Stanway, Colchester, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-06-11 ~ 2025-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Director → CIF 0
  • 12
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    1999-12-30 ~ 1999-12-30
    OF - Nominee Secretary → CIF 0
  • 13
    PERMANENT CAPITAL LIMITED
    16221283
    291, Green Lanes, London, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE REALLY SAFE FLOORING COMPANY LIMITED

Period: 2000-01-18 ~ now
Company number: 03901420
Registered names
THE REALLY SAFE FLOORING COMPANY LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
25,383 GBP2024-12-31
29,136 GBP2023-12-31
Debtors
133,532 GBP2024-12-31
144,051 GBP2023-12-31
Cash at bank and in hand
86,928 GBP2024-12-31
103,123 GBP2023-12-31
Current Assets
231,660 GBP2024-12-31
259,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-122,453 GBP2024-12-31
Net Current Assets/Liabilities
109,207 GBP2024-12-31
118,803 GBP2023-12-31
Total Assets Less Current Liabilities
134,590 GBP2024-12-31
147,939 GBP2023-12-31
Net Assets/Liabilities
119,077 GBP2024-12-31
122,083 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
119,076 GBP2024-12-31
122,082 GBP2023-12-31
Equity
119,077 GBP2024-12-31
122,083 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,000 GBP2023-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
160,022 GBP2024-12-31
156,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
134,639 GBP2024-12-31
127,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
25,383 GBP2024-12-31
29,136 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
121,733 GBP2024-12-31
107,460 GBP2023-12-31
Amounts Owed By Related Parties
3,916 GBP2024-12-31
Current
28,916 GBP2023-12-31
Other Debtors
Amounts falling due within one year
7,883 GBP2024-12-31
7,675 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
133,532 GBP2024-12-31
Amounts falling due within one year, Current
144,051 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,005 GBP2024-12-31
7,053 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,680 GBP2024-12-31
77,877 GBP2023-12-31
Other Creditors
Current
9,768 GBP2024-12-31
45,441 GBP2023-12-31
Creditors
Current
122,453 GBP2024-12-31
140,371 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2024-12-31
19,172 GBP2023-12-31
  • THE REALLY SAFE FLOORING COMPANY LIMITED
    Info
    BALLAST QUAY TILES LTD - 2000-01-18
    Registered number 03901420
    The Maltings, Rosemary Lane, Halstead, Essex CO9 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-30 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.