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
    Whitehead, Timothy James
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Stuffins, Sally Jane
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2018-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitehead, Ian Christopher James
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Whitehead, Carol June
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 5
    C/o E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    851,922 GBP2022-12-31
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ian Christopher James Whitehead
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-03-24
    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
  • 2
    Mrs Carol June Whitehead
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2018-03-16 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TUPLING (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,010 GBP2021-12-31
Debtors
7,045 GBP2022-12-31
6,694 GBP2021-12-31
Cash at bank and in hand
29 GBP2022-12-31
29 GBP2021-12-31
Current Assets
7,074 GBP2022-12-31
6,723 GBP2021-12-31
Creditors
Current
3,800 GBP2022-12-31
3,800 GBP2021-12-31
Net Current Assets/Liabilities
3,274 GBP2022-12-31
2,923 GBP2021-12-31
Total Assets Less Current Liabilities
3,274 GBP2022-12-31
3,933 GBP2021-12-31
Net Assets/Liabilities
1,789 GBP2022-12-31
3,003 GBP2021-12-31
Equity
Called up share capital
1,377 GBP2022-12-31
1,377 GBP2021-12-31
Retained earnings (accumulated losses)
412 GBP2022-12-31
1,626 GBP2021-12-31
Equity
1,789 GBP2022-12-31
3,003 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,010 GBP2021-12-31
Investments in Group Undertakings
1,010 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
6,678 GBP2022-12-31
6,327 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
367 GBP2022-12-31
367 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
7,045 GBP2022-12-31
6,694 GBP2021-12-31
Amounts owed to group undertakings
Current
3,800 GBP2022-12-31
3,800 GBP2021-12-31

Related profiles found in government register
  • TUPLING (HOLDINGS) LIMITED
    Info
    Registered number 11260364
    E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington WA2 8UD
    Private Limited Company incorporated on 2018-03-16 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TUPLING (HOLDINGS) LIMITED
    S
    Registered number 11260364
    E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • E. TUPLING & SON (HEATING) LIMITED - 1993-05-28
    E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,328,937 GBP2022-12-31
    Person with significant control
    2018-05-15 ~ 2022-03-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.