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 6
  • 1
    Whitehead, Timothy James
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Duncanson, Ross
    Commercial Director born in May 1981
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Stuffins, Sally Jane
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Ian Christopher James
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Carol June
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 6
    C/o E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,922 GBP2022-12-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Tupling, Robert Howard
    Heating Engineer born in November 1940
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Whitehead, Carol
    Individual
    Officer
    2008-04-15 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 3
    Tupling, Ernest
    Heating Engineer born in April 1913
    Individual
    Officer
    ~ 2011-04-30
    OF - Director → CIF 0
    Tupling, Ernest
    Individual
    Officer
    ~ 2008-04-15
    OF - Secretary → CIF 0
  • 4
    Mr Ian Christopher James Whitehead
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
    Mrs Carol June Whitehead
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    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
  • 6
    E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,789 GBP2022-12-31
    Person with significant control
    2018-05-15 ~ 2022-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

E TUPLING AND SON LIMITED

Previous name
E. TUPLING & SON (HEATING) LIMITED - 1993-05-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 3 ordinary share
02022-01-01 ~ 2022-12-31
Class 4 ordinary share
02022-01-01 ~ 2022-12-31
Intangible Assets
11,555 GBP2022-12-31
4,775 GBP2021-12-31
Property, Plant & Equipment
222,877 GBP2022-12-31
139,118 GBP2021-12-31
Fixed Assets
234,432 GBP2022-12-31
143,893 GBP2021-12-31
Total Inventories
839,332 GBP2022-12-31
756,042 GBP2021-12-31
Debtors
951,308 GBP2022-12-31
793,417 GBP2021-12-31
Current assets - Investments
80,237 GBP2022-12-31
80,560 GBP2021-12-31
Cash at bank and in hand
224,904 GBP2022-12-31
280,347 GBP2021-12-31
Current Assets
2,095,781 GBP2022-12-31
1,910,366 GBP2021-12-31
Creditors
Current
829,275 GBP2022-12-31
702,889 GBP2021-12-31
Net Current Assets/Liabilities
1,266,506 GBP2022-12-31
1,207,477 GBP2021-12-31
Total Assets Less Current Liabilities
1,500,938 GBP2022-12-31
1,351,370 GBP2021-12-31
Creditors
Non-current
172,001 GBP2022-12-31
184,786 GBP2021-12-31
Net Assets/Liabilities
1,328,937 GBP2022-12-31
1,166,584 GBP2021-12-31
Equity
Called up share capital
1,010 GBP2022-12-31
1,010 GBP2021-12-31
Retained earnings (accumulated losses)
1,327,927 GBP2022-12-31
1,165,574 GBP2021-12-31
Equity
1,328,937 GBP2022-12-31
1,166,584 GBP2021-12-31
Average Number of Employees
332022-01-01 ~ 2022-12-31
252021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,555 GBP2022-12-31
4,775 GBP2021-12-31
Intangible Assets
Other than goodwill
11,555 GBP2022-12-31
4,775 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
132,755 GBP2022-12-31
107,188 GBP2021-12-31
Plant and equipment
24,864 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
62,586 GBP2022-12-31
52,682 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
925 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
9,904 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
925 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
23,939 GBP2022-12-31
Furniture and fittings
70,169 GBP2022-12-31
54,506 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
160,190 GBP2022-12-31
183,460 GBP2021-12-31
Computers
83,201 GBP2022-12-31
65,050 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
448,892 GBP2022-12-31
355,698 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-23,270 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
125,571 GBP2022-12-31
136,038 GBP2021-12-31
Computers
36,933 GBP2022-12-31
27,860 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
226,015 GBP2022-12-31
216,580 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,655 GBP2022-01-01 ~ 2022-12-31
Computers
9,073 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,557 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-19,122 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,122 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Motor vehicles
34,619 GBP2022-12-31
47,422 GBP2021-12-31
Computers
46,268 GBP2022-12-31
37,190 GBP2021-12-31
Motor vehicles, Under hire purchased contracts or finance leases
41,860 GBP2022-12-31
41,860 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
602,966 GBP2022-12-31
498,718 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
4,093 GBP2022-12-31
2,004 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
344,249 GBP2022-12-31
292,695 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
951,308 GBP2022-12-31
793,417 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
43,574 GBP2022-12-31
50,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
31,834 GBP2022-12-31
13,953 GBP2021-12-31
Trade Creditors/Trade Payables
Current
474,510 GBP2022-12-31
495,771 GBP2021-12-31
Amounts owed to group undertakings
Current
10,678 GBP2022-12-31
6,327 GBP2021-12-31
Other Taxation & Social Security Payable
Current
164,979 GBP2022-12-31
132,698 GBP2021-12-31
Other Creditors
Current
103,700 GBP2022-12-31
4,140 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
127,259 GBP2022-12-31
170,833 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
44,742 GBP2022-12-31
13,953 GBP2021-12-31
Between one and five year, hire purchase agreements
44,742 GBP2022-12-31
13,953 GBP2021-12-31
hire purchase agreements
76,576 GBP2022-12-31
27,906 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2022-12-31
Class 4 ordinary share
100 shares2022-12-31
  • E TUPLING AND SON LIMITED
    Info
    E. TUPLING & SON (HEATING) LIMITED - 1993-05-28
    Registered number 00884998
    E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington WA2 8UD
    Private Limited Company incorporated on 1966-08-05 (58 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.