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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 6
  • 1
    Whitehead, Ian Christopher James
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Whitehead, Timothy James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Duncanson, Ross
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Stuffins, Sally Jane
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Whitehead, Carol June
    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)
    851,804 GBP2024-12-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    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 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
  • 2
    Tupling, Robert Howard
    Heating Engineer born in November 1940
    Individual
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Whitehead, Carol
    Individual
    Officer
    2008-04-15 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 4
    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
  • 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)
    214 GBP2024-12-31
    Person with significant control
    2018-05-15 ~ 2022-03-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
02024-01-01 ~ 2024-12-31
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
11,555 GBP2024-12-31
11,555 GBP2023-12-31
Property, Plant & Equipment
250,913 GBP2024-12-31
258,712 GBP2023-12-31
Fixed Assets
262,468 GBP2024-12-31
270,267 GBP2023-12-31
Total Inventories
1,030,796 GBP2024-12-31
1,033,228 GBP2023-12-31
Debtors
1,502,440 GBP2024-12-31
973,790 GBP2023-12-31
Current assets - Investments
12,813 GBP2024-12-31
11,554 GBP2023-12-31
Cash at bank and in hand
15,128 GBP2024-12-31
85,696 GBP2023-12-31
Current Assets
2,561,177 GBP2024-12-31
2,104,268 GBP2023-12-31
Creditors
Current
1,811,854 GBP2024-12-31
1,198,473 GBP2023-12-31
Net Current Assets/Liabilities
749,323 GBP2024-12-31
905,795 GBP2023-12-31
Total Assets Less Current Liabilities
1,011,791 GBP2024-12-31
1,176,062 GBP2023-12-31
Creditors
Non-current
60,048 GBP2024-12-31
119,471 GBP2023-12-31
Net Assets/Liabilities
951,743 GBP2024-12-31
1,056,591 GBP2023-12-31
Equity
Called up share capital
1,010 GBP2024-12-31
1,010 GBP2023-12-31
Retained earnings (accumulated losses)
950,733 GBP2024-12-31
1,055,581 GBP2023-12-31
Equity
951,743 GBP2024-12-31
1,056,591 GBP2023-12-31
Average Number of Employees
442024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
11,555 GBP2023-12-31
Intangible Assets
Other than goodwill
11,555 GBP2024-12-31
11,555 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
47,882 GBP2023-12-31
Plant and equipment
28,334 GBP2024-12-31
24,990 GBP2023-12-31
Furniture and fittings
152,535 GBP2024-12-31
150,106 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,367 GBP2024-12-31
5,916 GBP2023-12-31
Furniture and fittings
87,059 GBP2024-12-31
75,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,451 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,451 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
16,967 GBP2024-12-31
19,074 GBP2023-12-31
Furniture and fittings
65,476 GBP2024-12-31
74,498 GBP2023-12-31
Land and buildings, Short leasehold
47,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
174,463 GBP2024-12-31
198,998 GBP2023-12-31
Computers
87,565 GBP2024-12-31
86,479 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
490,779 GBP2024-12-31
508,455 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
90,940 GBP2024-12-31
124,214 GBP2023-12-31
Computers
50,500 GBP2024-12-31
44,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,866 GBP2024-12-31
249,743 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,740 GBP2024-01-01 ~ 2024-12-31
Computers
6,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-51,014 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
83,523 GBP2024-12-31
74,784 GBP2023-12-31
Computers
37,065 GBP2024-12-31
42,474 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
926,975 GBP2024-12-31
798,443 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
240,808 GBP2024-12-31
5,293 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
334,657 GBP2024-12-31
170,054 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,502,440 GBP2024-12-31
973,790 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,547 GBP2024-12-31
43,574 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
28,257 GBP2024-12-31
39,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,344,509 GBP2024-12-31
1,018,982 GBP2023-12-31
Amounts owed to group undertakings
Current
3,826 GBP2024-12-31
10,078 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,809 GBP2024-12-31
124,001 GBP2023-12-31
Other Creditors
Current
310,906 GBP2024-12-31
-37,306 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,833 GBP2024-12-31
77,259 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,215 GBP2024-12-31
42,212 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
39,144 GBP2023-12-31
hire purchase agreements
67,472 GBP2024-12-31
81,356 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
525,841 GBP2024-12-31
529,336 GBP2023-12-31
Between one and five year
400,250 GBP2024-12-31
916,537 GBP2023-12-31
All periods
926,091 GBP2024-12-31
1,445,873 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10,000 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31
  • 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 (59 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.