The Really Safe Flooring Company Limited
- Company number
- 03901420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Dec 1999
- Nature of business
- Other construction installation
Floor and wall covering - Corporate group
- Permanent Capital Limited (9 companies)
Registered office
Previous names
- Ballast Quay Tiles Ltd (until 18 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Sean Alexander | Director | 3 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Helen Wheatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2017 | 11 Jun 2020 |
| Mr Alistair Richard Andrew Wheatley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Dec 2016 | 11 Jun 2020 |
| Sliptech Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2020 | 3 Sep 2025 |
| Permanent Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £119,077 | £86,928 | 16 |
| 31 Dec 2023 | £122,083 | £103,123 | 16 |
| 31 Dec 2022 | £108,643 | £139,760 | 14 |
| 31 Dec 2021 | £52,824 | - | 13 |
| 31 Dec 2020 | - | - | 12 |
| 31 Dec 2019 | £208,670 | - | 12 |
| 31 Dec 2018 | £85,215 | - | 11 |
| 31 Dec 2017 | £40,379 | - | - |
| 31 Dec 2016 | -£28,675 | - | - |
| 31 Dec 2015 | -£61,031 | £90,770 | - |
| 31 Dec 2014 | -£116,261 | £75,945 | - |
| 31 Dec 2013 | -£157,164 | £23,590 | - |
| 31 Dec 2012 | -£199,531 | £31,119 | - |
| 31 Dec 2011 | -£217,896 | £5,532 | - |
| 31 Dec 2010 | -£207,483 | £2,701 | - |
| 31 Dec 2009 | -£167,716 | £3,055 | - |
| 31 Dec 2008 | -£136,491 | £2,949 | - |
| 31 Dec 2007 | -£120,908 | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Owned by
The Really Safe Flooring Company Limited → Permanent Capital Limited
Directors’ other companies
- BYRNE, Sean Alexander - Director at Cornwall Care Partners Limited
- BYRNE, Sean Alexander - Director at Northampton Care Partners Limited
- BYRNE, Sean Alexander - Director at LEO 1214 Limited
- BYRNE, Sean Alexander - Director at Swale Care Partners Limited
- BYRNE, Sean Alexander - Director at Jorada Limited
- BYRNE, Sean Alexander - Director at Homecare Ai Limited
- BYRNE, Sean Alexander - Director at Medway Care Partners Limited
- BYRNE, Sean Alexander - Director at Permanent Capital Limited
- BYRNE, Sean Alexander - Director at Monolace Limited
- BYRNE, Sean Alexander - Director at BPS Care Homes Limited
Companies at the same address
- 1211 Bramham Ltd (09890402)
- APL Roofing & Maintenance Services Limited (13202751)
- Behari Property Limited (10931083)
- Blue Dot Property Development Ltd (12213762)
- Braintree Cricket Club Limited (03160066)
- Briar House Partners Limited (11634784)
- Broton Construction Limited (11622949)
- Casa Moneta Ltd (10201095)
- Chapel Business Solutions Limited (09212328)
- Coastway Properties Limited (03490982)