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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.

Parent entities and officers
Active 4
  • 1
    Broadfield, Gary Christopher
    Born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gary Carl
    Born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Debra
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    WHEELY-SAFE LTD
    icon of address1, Attwood Road, Burntwood, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,802,979 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Broadfield, Gary Christopher
    Director born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-07-19 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Gary Christopher Broadfield
    Born in December 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-07-19 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomas, Gary Carl
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-19 ~ 2022-12-01
    OF - Director → CIF 0
    Gary Thomas
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-07-19 ~ 2022-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Congrave, Andrew
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Andrew Congrave
    Born in December 1961
    Individual
    Person with significant control
    icon of calendar 2022-12-01 ~ 2023-03-16
    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
parent relation
Company in focus

WHEELY-SAFE SYSTEMS LTD

Previous names
TPMS TAPE LTD - 2023-01-19
WHEELY-SAFE (UK) LTD - 2024-07-29
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • WHEELY-SAFE SYSTEMS LTD
    Info
    TPMS TAPE LTD - 2023-01-19
    WHEELY-SAFE (UK) LTD - 2023-01-19
    Registered number 12754234
    icon of addressGround Floor, 1 Newlands Court, Attwood Road, Burntwood, Staffordshire WS7 3GF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-19 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WHEELY-SAFE LIMITED
    S
    Registered number 12754234
    icon of addressGround Floor, 1 Newlands Court, Attwood Court, Burntwood, Staffordshire, United Kingdom, WS7 3GF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 1 Newlands Court, Attwood Court, Burntwood, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.