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
    Beckman, Kellie
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Magaro, Heather
    Cfo born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Beckman, Kellie Renee
    General Counsel born in October 1990
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Osborne, Michael
    Ceo born in May 1976
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 5
    TRE SR HOLDINGS LIMITED - 2023-08-30
    120, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -802,668 GBP2022-12-31
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Prebble, Steven Karl
    Ceo Of Retail Data & Analytics Business born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Boersma, Jeroen Reinier
    Consultant born in January 1971
    Individual (1 offspring)
    Officer
    2002-03-13 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Jeroen Reinier Boersma
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davis, Michael
    Company Director born in March 1964
    Individual
    Officer
    2016-04-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 4
    Biggs, Philip Henry Lowther
    Consultant born in February 1972
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2016-04-29
    OF - Director → CIF 0
    Biggs, Phillip Henry Lowther
    Consultant
    Individual (2 offsprings)
    Officer
    2008-05-10 ~ 2016-04-29
    OF - Secretary → CIF 0
    Philip Henry Lowther Biggs
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Nathan Scott
    Company Director born in January 1977
    Individual
    Officer
    2002-02-28 ~ 2016-04-29
    OF - Director → CIF 0
    Smith, Nathan Scott
    Company Director
    Individual
    Officer
    2003-05-27 ~ 2008-05-10
    OF - Secretary → CIF 0
    Nathan Scott Smith
    Born in January 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Laddusaw, Todd, Mr.
    Cfo born in October 1967
    Individual
    Officer
    2021-09-09 ~ 2023-04-21
    OF - Director → CIF 0
    Laddusaw, Todd, Mr.
    Individual
    Officer
    2021-09-09 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 7
    Agarwal, Anika
    Company Director born in November 1980
    Individual
    Officer
    2016-04-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Moore, Darren Thornton
    Director born in May 1974
    Individual
    Officer
    2021-04-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 9
    Hammond, Mark Steven
    Company Director born in September 1956
    Individual
    Officer
    2016-04-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 10
    Deal, Michael
    Director born in September 1985
    Individual
    Officer
    2021-04-15 ~ 2021-09-09
    OF - Director → CIF 0
  • 11
    Byal, Jeff
    Director born in August 1964
    Individual
    Officer
    2016-08-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Sastry, Krishnan Kolathur
    Director born in August 1967
    Individual
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
    Sastry, Krishnan
    Director born in August 1967
    Individual
    Officer
    2021-04-15 ~ 2022-04-01
    OF - Director → CIF 0
    Sastry, Krishnan
    Ceo born in August 1967
    Individual
    2023-01-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 13
    D'amore, Christopher
    Director born in February 1964
    Individual
    Officer
    2009-12-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    West, David Rowland
    Company Director born in July 1968
    Individual
    Officer
    2002-02-28 ~ 2014-04-30
    OF - Director → CIF 0
    West, David Rowland
    Company Director
    Individual
    Officer
    2002-02-28 ~ 2004-06-12
    OF - Secretary → CIF 0
    David Rowland West
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

APPRISS RETAIL LTD

Previous name
SYSREPUBLIC LTD - 2017-09-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-5,608,679 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-6,076 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
797,564 GBP2023-01-01 ~ 2023-12-31
1,460,828 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
3,228,494 GBP2023-12-31
5,034,684 GBP2022-12-31
2,412,073 GBP2021-12-31
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-31
Share premium
202,226 GBP2023-12-31
202,226 GBP2022-12-31
202,226 GBP2021-12-31
Retained earnings (accumulated losses)
1,534,526 GBP2023-12-31
5,403,100 GBP2022-12-31
Total Borrowings
Current
171,827 GBP2023-12-31
171,827 GBP2022-12-31
Equity
Other miscellaneous reserve
3,942,272 GBP2021-12-31
Equity
1,898,200 GBP2023-12-31
5,766,774 GBP2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
11,550 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
402023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Wages/Salaries
3,541,677 GBP2023-01-01 ~ 2023-12-31
3,213,362 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
113,956 GBP2023-01-01 ~ 2023-12-31
77,676 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,970,624 GBP2023-01-01 ~ 2023-12-31
3,623,937 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
2,997 GBP2023-01-01 ~ 2023-12-31
31,588 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
188,292 GBP2023-01-01 ~ 2023-12-31
283,559 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
243,797 GBP2022-12-31
1,073,630 GBP2021-12-31
Furniture and fittings
0 GBP2023-12-31
82,288 GBP2022-12-31
82,288 GBP2021-12-31
Plant and equipment
284,860 GBP2023-12-31
267,727 GBP2022-12-31
230,222 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-82,288 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
-6,060 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-326,085 GBP2023-01-01 ~ 2023-12-31
-835,893 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
242,566 GBP2022-12-31
953,166 GBP2021-12-31
Furniture and fittings
0 GBP2023-12-31
73,608 GBP2022-12-31
62,419 GBP2021-12-31
Plant and equipment
242,276 GBP2023-12-31
228,226 GBP2022-12-31
197,360 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,276 GBP2023-12-31
544,400 GBP2022-12-31
1,212,945 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,231 GBP2023-01-01 ~ 2023-12-31
119,233 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
8,680 GBP2023-01-01 ~ 2023-12-31
11,189 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
14,050 GBP2023-01-01 ~ 2023-12-31
35,060 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,961 GBP2023-01-01 ~ 2023-12-31
165,482 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-82,288 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
-4,194 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-326,085 GBP2023-01-01 ~ 2023-12-31
-834,027 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
77,550 GBP2023-12-31
355,670 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,606 GBP2022-12-31
Accrued Liabilities
Current
532,259 GBP2023-12-31
394,680 GBP2022-12-31
Other Taxation & Social Security Payable
371,915 GBP2023-12-31
334,128 GBP2022-12-31
Equity
Called up share capital
83 GBP2023-12-31
83 GBP2022-12-31
Profit/Loss
797,564 GBP2023-01-01 ~ 2023-12-31
1,460,828 GBP2022-01-01 ~ 2022-12-31
  • APPRISS RETAIL LTD
    Info
    SYSREPUBLIC LTD - 2017-09-27
    Registered number 04384024
    8 Devonshire Square, London EC2M 4PL
    Private Limited Company incorporated on 2002-02-28 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.