logo
explain how to read the page

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 10
  • 1
    Holliday, Nigel
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2010-07-08 ~ now
    OF - Director → CIF 0
    Mr Nigel Holliday
    Born in January 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 2
    Jukes, James Richard
    Born in March 1980
    Individual (26 offsprings)
    Officer
    2010-07-02 ~ 2017-06-09
    OF - Director → CIF 0
    Mr James Richard Jukes
    Born in March 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-09
    PE - Has significant influence or controlCIF 0
  • 3
    Penfold, Chris
    Born in September 1985
    Individual (25 offsprings)
    Officer
    2015-03-23 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Christopher Penfold
    Born in September 1985
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-07
    PE - Has significant influence or controlCIF 0
  • 4
    Cameron, Robert
    Born in March 1968
    Individual (24 offsprings)
    Officer
    2008-07-29 ~ 2014-02-24
    OF - Director → CIF 0
    Cameron, Robert
    Individual (24 offsprings)
    Officer
    2008-07-29 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 5
    Smyth, Matthew Joseph
    Born in June 1980
    Individual (15 offsprings)
    Officer
    2013-04-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Joseph Smyth
    Born in June 1980
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (62 offsprings)
    Officer
    2008-07-29 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Woodhead, Nicholas Mark
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Woodhead
    Born in June 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    MAYMASK (201) LIMITED
    08692397 11435297... (more)
    Tup Tup Palace Limited, 7, St. Nicholas Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    383,160 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1, St James' Gate, Newcastle, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-07-25 ~ 2008-07-29
    OF - Director → CIF 0
  • 10
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James' Gate, Newcastle, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 305 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2008-07-25 ~ 2008-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TUP TUP PALACE LIMITED

Period: 2008-08-22 ~ now
Company number: 06656176
Registered names
TUP TUP PALACE LIMITED - now
WB NEWCO 28 LIMITED - 2008-08-22 06550924... (more)
Standard Industrial Classification
56301 - Licensed Clubs
Brief company account
Property, Plant & Equipment
268,715 GBP2023-12-31
314,434 GBP2022-12-31
Debtors
1,777,049 GBP2023-12-31
1,722,744 GBP2022-12-31
Cash at bank and in hand
819,073 GBP2023-12-31
945,187 GBP2022-12-31
Current Assets
2,675,828 GBP2023-12-31
2,735,737 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-358,146 GBP2023-12-31
-369,971 GBP2022-12-31
Net Current Assets/Liabilities
2,317,682 GBP2023-12-31
2,365,766 GBP2022-12-31
Total Assets Less Current Liabilities
2,586,397 GBP2023-12-31
2,680,200 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-18,336 GBP2023-12-31
-28,333 GBP2022-12-31
Net Assets/Liabilities
2,558,365 GBP2023-12-31
2,633,498 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
2,557,965 GBP2023-12-31
2,633,098 GBP2022-12-31
Equity
2,558,365 GBP2023-12-31
2,633,498 GBP2022-12-31
Average Number of Employees
892023-01-01 ~ 2023-12-31
972022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
624,017 GBP2023-12-31
608,224 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,019,354 GBP2023-12-31
1,003,561 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
469,807 GBP2023-12-31
417,836 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
750,639 GBP2023-12-31
689,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,541 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,971 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,512 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
154,210 GBP2023-12-31
190,388 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
124,046 GBP2022-12-31
Amounts Owed By Related Parties
1,171,296 GBP2023-12-31
Current
1,171,296 GBP2022-12-31
Other Debtors
Amounts falling due within one year
605,753 GBP2023-12-31
551,448 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,777,049 GBP2023-12-31
1,722,744 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,763 GBP2023-12-31
55,276 GBP2022-12-31
Corporation Tax Payable
Current
104,348 GBP2023-12-31
127,507 GBP2022-12-31
Other Taxation & Social Security Payable
Current
107,969 GBP2023-12-31
125,651 GBP2022-12-31
Other Creditors
Current
93,066 GBP2023-12-31
51,537 GBP2022-12-31
Creditors
Current
358,146 GBP2023-12-31
369,971 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
18,336 GBP2023-12-31
28,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,650,000 GBP2023-12-31
1,760,000 GBP2022-12-31

  • TUP TUP PALACE LIMITED
    Info
    TOKYO INDUSTRIES (FIVE) LIMITED - 2014-02-18
    WB NEWCO 28 LIMITED - 2014-02-18
    Registered number 06656176
    Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2008-07-25 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.