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
5
- 1
Holden, Oliver James
Born in September 1992Individual (5 offsprings)Officer
2023-03-08 ~ nowOF - Director → CIF 0 - 2
Holmes, Joseph Bradley
Born in March 1991Individual (5 offsprings)Officer 2023-03-08 ~ nowOF - Director → CIF 0 - 3
Henderson, Alistair John
Born in December 1961Individual (7 offsprings)Officer 2001-11-12 ~ nowOF - Director → CIF 0 - 4
5-11 Mortimer Street, LondonActive Corporate (2 parents, 33 offsprings)Equity (Company account)269 GBP2024-03-31Officer 2001-11-12 ~ nowOF - Secretary → CIF 0 - 5TUPLIN HOLDINGS LIMITED - nowPURE GENIUS LIMITED - 1991-11-145-11, Mortimer Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Equity (Company account)16,377 GBP2018-12-31Person with significant control 2016-07-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Henderson, Lisa Susanne
Director born in May 1967Individual (2 offsprings)Officer 2016-03-10 ~ 2023-03-08OF - Director → CIF 0Mrs Lisa Susanne Henderson
Born in May 1967Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2019-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Tuplin, Peter John
Director born in February 1944Individual (2 offsprings)Officer 2001-11-12 ~ 2019-02-04OF - Director → CIF 0 - 3
Hays, Beverley
Office Manager born in September 1962IndividualOfficer 2005-04-06 ~ 2016-01-29OF - Director → CIF 0 - 4
Mr Alistair John Henderson
Born in December 1961Individual (7 offsprings)Person with significant control 2016-07-01 ~ 2019-08-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 57 Leonard Street, LondonDissolved Corporate (2 parents, 10 offsprings)Officer2001-11-12 ~ 2001-11-12PE - Nominee Secretary → CIF 0
- 67 Leonard Street, LondonDissolved Corporate (2 parents, 8 offsprings)Officer2001-11-12 ~ 2001-11-12PE - Nominee Director → CIF 0
Company in focus
TUPLIN (GATWICK) LIMITED
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
452024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment
470,969 GBP2024-12-31
498,983 GBP2023-12-31
Total Inventories
136,779 GBP2024-12-31
156,771 GBP2023-12-31
Debtors
2,353,329 GBP2024-12-31
2,223,611 GBP2023-12-31
Cash at bank and in hand
1,112,375 GBP2024-12-31
1,223,242 GBP2023-12-31
Current Assets
3,602,483 GBP2024-12-31
3,603,624 GBP2023-12-31
Creditors
Amounts falling due within one year
739,695 GBP2024-12-31
1,108,637 GBP2023-12-31
Net Current Assets/Liabilities
2,862,788 GBP2024-12-31
2,494,987 GBP2023-12-31
Total Assets Less Current Liabilities
3,333,757 GBP2024-12-31
2,993,970 GBP2023-12-31
Net Assets/Liabilities
3,216,349 GBP2024-12-31
2,869,602 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,216,249 GBP2024-12-31
2,869,502 GBP2023-12-31
Equity
3,216,349 GBP2024-12-31
2,869,602 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,156 GBP2024-12-31
96,156 GBP2023-12-31
Plant and equipment
486,513 GBP2024-12-31
419,246 GBP2023-12-31
Furniture and fittings
270,769 GBP2024-12-31
236,861 GBP2023-12-31
Motor vehicles
359,858 GBP2024-12-31
359,858 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,213,296 GBP2024-12-31
1,112,121 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,820 GBP2024-12-31
94,646 GBP2023-12-31
Plant and equipment
281,801 GBP2024-12-31
234,583 GBP2023-12-31
Furniture and fittings
114,525 GBP2024-12-31
85,226 GBP2023-12-31
Motor vehicles
251,181 GBP2024-12-31
198,683 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,327 GBP2024-12-31
613,138 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
174 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
47,218 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
29,299 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
52,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,336 GBP2024-12-31
1,510 GBP2023-12-31
Plant and equipment
204,712 GBP2024-12-31
184,663 GBP2023-12-31
Furniture and fittings
156,244 GBP2024-12-31
151,635 GBP2023-12-31
Motor vehicles
108,677 GBP2024-12-31
161,175 GBP2023-12-31
Trade Debtors/Trade Receivables
739,811 GBP2024-12-31
852,290 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,506,433 GBP2024-12-31
1,080,441 GBP2023-12-31
Other Debtors
107,085 GBP2024-12-31
290,880 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
389,141 GBP2024-12-31
386,084 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
262,874 GBP2024-12-31
611,132 GBP2023-12-31
Other Creditors
Amounts falling due within one year
87,680 GBP2024-12-31
111,421 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
402,040 GBP2024-12-31
270,450 GBP2023-12-31
Between one and five year
1,132,723 GBP2024-12-31
567,400 GBP2023-12-31
More than five year
95,000 GBP2024-12-31
181,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,629,763 GBP2024-12-31
1,018,850 GBP2023-12-31
- Registered number 04321046
TUPLIN (GATWICK) LIMITED
Info5-11 Mortimer Street, London W1T 3HSPRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-10-13CIF 0
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.