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
    Director born in September 1992
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Henderson, Alistair John
    Office Manager born in December 1961
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Joseph Bradley
    Director born in March 1991
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    5-11 Mortimer Street, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    269 GBP2024-03-31
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    TUPLIN HOLDINGS LIMITED - now
    PURE GENIUS LIMITED - 1991-11-14
    5-11, Mortimer Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,377 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Tuplin, Peter John
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Henderson, Lisa Susanne
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2016-03-10 ~ 2023-03-08
    OF - Director → CIF 0
    Mrs Lisa Susanne Henderson
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hays, Beverley
    Office Manager born in September 1962
    Individual
    Officer
    2005-04-06 ~ 2016-01-29
    OF - Director → CIF 0
  • 4
    Mr Alistair John Henderson
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Secretary → CIF 0
  • 6
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUPLIN (GATWICK) LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
412023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Property, Plant & Equipment
498,983 GBP2023-12-31
430,467 GBP2022-12-31
Total Inventories
156,771 GBP2023-12-31
242,260 GBP2022-12-31
Debtors
2,223,611 GBP2023-12-31
1,281,111 GBP2022-12-31
Cash at bank and in hand
1,223,242 GBP2023-12-31
942,422 GBP2022-12-31
Current Assets
3,603,624 GBP2023-12-31
2,465,793 GBP2022-12-31
Creditors
Amounts falling due within one year
1,108,637 GBP2023-12-31
934,430 GBP2022-12-31
Net Current Assets/Liabilities
2,494,987 GBP2023-12-31
1,531,363 GBP2022-12-31
Total Assets Less Current Liabilities
2,993,970 GBP2023-12-31
1,961,830 GBP2022-12-31
Net Assets/Liabilities
2,869,602 GBP2023-12-31
1,854,634 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,869,502 GBP2023-12-31
1,854,534 GBP2022-12-31
Equity
2,869,602 GBP2023-12-31
1,854,634 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-01-01 ~ 2023-12-31
Motor vehicles
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
96,156 GBP2023-12-31
96,156 GBP2022-12-31
Plant and equipment
419,246 GBP2023-12-31
394,243 GBP2022-12-31
Furniture and fittings
236,861 GBP2023-12-31
209,810 GBP2022-12-31
Motor vehicles
359,858 GBP2023-12-31
292,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,112,121 GBP2023-12-31
992,377 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,230 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-26,350 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-58,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,646 GBP2023-12-31
94,471 GBP2022-12-31
Plant and equipment
234,583 GBP2023-12-31
234,064 GBP2022-12-31
Furniture and fittings
85,226 GBP2023-12-31
61,378 GBP2022-12-31
Motor vehicles
198,683 GBP2023-12-31
171,997 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,138 GBP2023-12-31
561,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
175 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,786 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
23,848 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
45,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,940 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-31,267 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-18,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,510 GBP2023-12-31
1,685 GBP2022-12-31
Plant and equipment
184,663 GBP2023-12-31
160,179 GBP2022-12-31
Furniture and fittings
151,635 GBP2023-12-31
148,432 GBP2022-12-31
Motor vehicles
161,175 GBP2023-12-31
120,171 GBP2022-12-31
Trade Debtors/Trade Receivables
852,290 GBP2023-12-31
1,014,040 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,080,441 GBP2023-12-31
185,352 GBP2022-12-31
Other Debtors
290,880 GBP2023-12-31
81,719 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
386,084 GBP2023-12-31
470,224 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
611,132 GBP2023-12-31
325,614 GBP2022-12-31
Other Creditors
Amounts falling due within one year
111,421 GBP2023-12-31
138,592 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
270,450 GBP2023-12-31
270,450 GBP2022-12-31
Between one and five year
567,400 GBP2023-12-31
750,250 GBP2022-12-31
More than five year
181,000 GBP2023-12-31
268,600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,018,850 GBP2023-12-31
1,289,300 GBP2022-12-31
  • TUPLIN (GATWICK) LIMITED
    Info
    Registered number 04321046
    5-11 Mortimer Street, London W1T 3HS
    Private Limited Company incorporated on 2001-11-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.