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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
    Slater, Norman Higson
    Company Director born in November 1935
    Individual (5 offsprings)
    Officer
    1996-08-05 ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Holehouse, Graham Walter
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    1998-11-25 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Gill, Stephen Patrick
    Born in April 1967
    Individual (4 offsprings)
    Officer
    1992-09-03 ~ now
    OF - Director → CIF 0
    Mr Stephen Patrick Gill
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    2019-05-03 ~ now
    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
  • 4
    Archer, Keith
    Individual (4 offsprings)
    Officer
    1999-11-15 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 5
    Wheeler, Stuart Peter, Mr.
    Born in November 1966
    Individual (1 offspring)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Gill, David Anthony
    Born in September 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Gill, David Anthony
    Financial Director
    Individual (3 offsprings)
    Officer
    2000-05-08 ~ now
    OF - Secretary → CIF 0
    Gill, David Anthony
    Director
    Individual (3 offsprings)
    (before 1991-09-18) ~ 1999-11-15
    OF - Secretary → CIF 0
    Mr David Anthony Gill
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2025-03-28 ~ now
    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
  • 7
    Gill, Peter John
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1992-09-23 ~ 2002-03-31
    OF - Director → CIF 0
  • 8
    Pickles, David
    Sales Marketing Director born in April 1946
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2003-02-25
    OF - Director → CIF 0
  • 9
    Howarth, Maureen Elizabeth
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-18) ~ now
    OF - Director → CIF 0
    Mrs Maureen Elizabeth Howarth
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2019-05-03 ~ now
    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
    Mrs. Maureen Elizabeth Howarth
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2025-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Gill, Derek
    Chairman born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 2019-05-03
    OF - Director → CIF 0
  • 11
    Gill, Kathleen
    Born in April 1932
    Individual (1 offspring)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Wilson, Mark John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 13
    Rutherford, Anthony
    Director born in February 1958
    Individual (1 offspring)
    Officer
    1995-02-21 ~ 2002-03-31
    OF - Director → CIF 0
parent relation
Company in focus

LUPTON & PLACE LIMITED

Period: 1991-05-01 ~ now
Company number: 01605457
Registered names
LUPTON & PLACE LIMITED - now
TOPCIRCLE LIMITED - 1991-05-01
Standard Industrial Classification
24420 - Aluminium Production
Brief company account
Cost of Sales
-10,773,483 GBP2024-04-01 ~ 2025-03-31
-11,357,910 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,095,600 GBP2024-04-01 ~ 2025-03-31
-3,907,715 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
320,048 GBP2024-04-01 ~ 2025-03-31
652,994 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
212,497 GBP2024-04-01 ~ 2025-03-31
512,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,923,557 GBP2025-03-31
5,568,455 GBP2024-03-31
Debtors
2,759,897 GBP2025-03-31
3,037,826 GBP2024-03-31
Current Assets
5,075,658 GBP2025-03-31
5,170,857 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,007,110 GBP2025-03-31
-4,844,396 GBP2024-03-31
Net Current Assets/Liabilities
68,548 GBP2025-03-31
326,461 GBP2024-03-31
Total Assets Less Current Liabilities
5,992,105 GBP2025-03-31
5,894,916 GBP2024-03-31
Creditors
Amounts falling due after one year
-988,509 GBP2025-03-31
-1,073,740 GBP2024-03-31
Net Assets/Liabilities
4,140,441 GBP2025-03-31
4,054,508 GBP2024-03-31
Equity
Called up share capital
253,128 GBP2025-03-31
253,128 GBP2024-03-31
253,128 GBP2023-03-31
Revaluation reserve
492,170 GBP2025-03-31
492,170 GBP2024-03-31
534,846 GBP2023-03-31
Capital redemption reserve
46,872 GBP2025-03-31
46,872 GBP2024-03-31
46,872 GBP2023-03-31
Retained earnings (accumulated losses)
3,348,271 GBP2025-03-31
3,262,338 GBP2024-03-31
2,825,431 GBP2023-03-31
Equity
4,140,441 GBP2025-03-31
4,054,508 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
212,497 GBP2024-04-01 ~ 2025-03-31
512,846 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,939 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-126,564 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
14,025 GBP2024-04-01 ~ 2025-03-31
11,825 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1412024-04-01 ~ 2025-03-31
1402023-04-01 ~ 2024-03-31
Wages/Salaries
4,332,238 GBP2024-04-01 ~ 2025-03-31
3,978,072 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
298,485 GBP2024-04-01 ~ 2025-03-31
265,127 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,056,275 GBP2024-04-01 ~ 2025-03-31
4,620,077 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
462,420 GBP2024-04-01 ~ 2025-03-31
523,609 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
96,487 GBP2024-04-01 ~ 2025-03-31
140,148 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,768,990 GBP2025-03-31
1,750,000 GBP2024-03-31
Plant and equipment
13,715,864 GBP2025-03-31
13,202,745 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
98,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,484,854 GBP2025-03-31
15,050,745 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-462,608 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-98,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-560,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,000 GBP2025-03-31
0 GBP2024-03-31
Plant and equipment
9,549,297 GBP2025-03-31
9,384,290 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
98,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,561,297 GBP2025-03-31
9,482,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
627,615 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-462,608 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-98,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-560,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,756,990 GBP2025-03-31
Plant and equipment
4,166,567 GBP2025-03-31
3,818,455 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
0 GBP2024-03-31
Owned/Freehold, Land and buildings
1,750,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,642,529 GBP2025-03-31
2,933,636 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
47,168 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
70,200 GBP2025-03-31
104,190 GBP2024-03-31
Finished Goods/Goods for Resale
137,022 GBP2025-03-31
182,926 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,690,745 GBP2025-03-31
1,331,064 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
343,080 GBP2025-03-31
253,800 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,549,760 GBP2025-03-31
2,120,685 GBP2024-03-31
Other Taxation & Social Security Payable
Current
336,725 GBP2025-03-31
403,747 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
86,800 GBP2025-03-31
735,100 GBP2024-03-31
Creditors
Current
5,007,110 GBP2025-03-31
4,844,396 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
186,760 GBP2025-03-31
346,760 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
801,749 GBP2025-03-31
726,980 GBP2024-03-31
Creditors
Non-current
988,509 GBP2025-03-31
1,073,740 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
343,080 GBP2025-03-31
253,800 GBP2024-03-31
Minimum gross finance lease payments owing
1,144,829 GBP2025-03-31
980,780 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
157,615 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
368,003 GBP2025-03-31
110,556 GBP2024-03-31
Between two and five year
210,388 GBP2025-03-31
  • LUPTON & PLACE LIMITED
    Info
    TOPCIRCLE LIMITED - 1991-05-01
    Registered number 01605457
    Norcastal Works, Athletic Street, Burnley, Lancs BB10 4LR
    PRIVATE LIMITED COMPANY incorporated on 1981-12-22 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 April 2026 and licensed under the Open Government Licence v3.0.