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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 10
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Mellor, Aaron Matthew
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2008-07-29 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Aaron Matthew Mellor
    Born in March 1970
    Individual (63 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
  • 8
    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)
    Officer
    2008-07-25 ~ 2008-07-29
    OF - Director → CIF 0
  • 9
    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)
    Officer
    2008-07-25 ~ 2008-07-29
    OF - Secretary → CIF 0
  • 10
    MAYMASK (201) LIMITED
    08692397 08731718... (more)
    Tup Tup Palace Limited, 7, St. Nicholas Street, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUP TUP PALACE LIMITED

Period: 2014-02-18 ~ now
Company number: 06656176
Registered names
TUP TUP PALACE LIMITED - now
WB NEWCO 28 LIMITED - 2008-08-22 06629011... (more)
Standard Industrial Classification
56301 - Licenced Clubs
Brief company account
Property, Plant & Equipment
311,158 GBP2024-12-31
268,715 GBP2023-12-31
Debtors
1,976,849 GBP2024-12-31
1,777,049 GBP2023-12-31
Cash at bank and in hand
164,415 GBP2024-12-31
819,073 GBP2023-12-31
Current Assets
2,225,775 GBP2024-12-31
2,675,828 GBP2023-12-31
Net Current Assets/Liabilities
1,938,136 GBP2024-12-31
2,317,682 GBP2023-12-31
Total Assets Less Current Liabilities
2,249,294 GBP2024-12-31
2,586,397 GBP2023-12-31
Creditors
Non-current
-8,334 GBP2024-12-31
-18,336 GBP2023-12-31
Net Assets/Liabilities
2,229,541 GBP2024-12-31
2,558,365 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
2,229,141 GBP2024-12-31
2,557,965 GBP2023-12-31
Equity
2,229,541 GBP2024-12-31
2,558,365 GBP2023-12-31
Average Number of Employees
812024-01-01 ~ 2024-12-31
892023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
395,337 GBP2024-12-31
395,337 GBP2023-12-31
Furniture and fittings
734,917 GBP2024-12-31
624,017 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,130,254 GBP2024-12-31
1,019,354 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
290,372 GBP2024-12-31
280,832 GBP2023-12-31
Furniture and fittings
528,724 GBP2024-12-31
469,807 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,096 GBP2024-12-31
750,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,540 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
58,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
206,193 GBP2024-12-31
154,210 GBP2023-12-31
Land and buildings
114,505 GBP2023-12-31
Amounts Owed By Related Parties
1,671,296 GBP2024-12-31
Current
1,171,296 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
305,553 GBP2024-12-31
605,753 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,976,849 GBP2024-12-31
1,777,049 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
73,953 GBP2024-12-31
42,763 GBP2023-12-31
Corporation Tax Payable
Current
66,750 GBP2024-12-31
104,348 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,018 GBP2024-12-31
107,969 GBP2023-12-31
Other Creditors
Current
78,918 GBP2024-12-31
93,066 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,334 GBP2024-12-31
18,336 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,540,000 GBP2024-12-31
1,650,000 GBP2023-12-31

  • 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 9 months). The status of the company number 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.