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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
Active 5
  • 1
    Whitehead, Ian Christopher James
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher James Whitehead
    Born in October 1947
    Individual (4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Timothy James
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Timothy James Whitehead
    Born in April 1975
    Individual (4 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Duncanson, Ross
    Born in May 1981
    Individual (2 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mr Ross Duncanson
    Born in May 1981
    Individual (2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stuffins, Sally Jane
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mrs Sally Jane Stuffins
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Whitehead, Carol June
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2021-11-22 ~ now
    OF - Director → CIF 0
    Mrs Carol June Whitehead
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

E. TUPLING & SON (HOLDINGS) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
849,982 GBP2024-12-31
849,982 GBP2023-12-31
Debtors
237,816 GBP2024-12-31
6,641 GBP2023-12-31
Cash at bank and in hand
2 GBP2024-12-31
20 GBP2023-12-31
Current Assets
237,818 GBP2024-12-31
6,661 GBP2023-12-31
Creditors
Current
235,996 GBP2024-12-31
5,001 GBP2023-12-31
Net Current Assets/Liabilities
1,822 GBP2024-12-31
1,660 GBP2023-12-31
Total Assets Less Current Liabilities
851,804 GBP2024-12-31
851,642 GBP2023-12-31
Equity
Called up share capital
851,422 GBP2024-12-31
851,422 GBP2023-12-31
Retained earnings (accumulated losses)
382 GBP2024-12-31
220 GBP2023-12-31
Equity
851,804 GBP2024-12-31
851,642 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
849,982 GBP2023-12-31
Investments in Group Undertakings
849,982 GBP2024-12-31
849,982 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
142,625 GBP2024-12-31
5,200 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
95,191 GBP2024-12-31
1,441 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
237,816 GBP2024-12-31
6,641 GBP2023-12-31
Amounts owed to group undertakings
Current
234,495 GBP2024-12-31
3,500 GBP2023-12-31
Other Creditors
Current
1,501 GBP2024-12-31
1,501 GBP2023-12-31

Related profiles found in government register
  • E. TUPLING & SON (HOLDINGS) LIMITED
    Info
    Registered number 13758805
    C/o E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington WA2 8UD
    PRIVATE LIMITED COMPANY incorporated on 2021-11-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • E. TUPLING & SON (HOLDINGS) LIMITED
    S
    Registered number 13758805
    C/o E. Tupling & Son Ltd, Calver Road, Winwick Quay, Warrington, England, WA2 8UD
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 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)
    951,743 GBP2024-12-31
    Person with significant control
    2022-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    E. Tupling & Son Ltd Calver Road, Winwick Quay, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    214 GBP2024-12-31
    Person with significant control
    2022-03-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.