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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Laddusaw, Todd, Mr.
    Cfo born in October 1967
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2023-04-21
    OF - Director → CIF 0
    Laddusaw, Todd, Mr.
    Individual (3 offsprings)
    Officer
    2021-09-09 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 2
    Byal, Jeff
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    Magaro, Heather
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 4
    Boersma, Jeroen Reinier
    Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2002-03-13 ~ 2016-04-29
    OF - Director → CIF 0
    Mr Jeroen Reinier Boersma
    Born in January 1971
    Individual (2 offsprings)
    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
  • 5
    Sastry, Krishnan Kolathur
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ 2017-05-01
    OF - Director → CIF 0
    Sastry, Krishnan
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2022-04-01
    OF - Director → CIF 0
    Sastry, Krishnan
    Ceo born in August 1967
    Individual (2 offsprings)
    2023-01-03 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Hammond, Mark Steven
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    West, David Rowland
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2014-04-30
    OF - Director → CIF 0
    West, David Rowland
    Company Director
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2004-06-12
    OF - Secretary → CIF 0
    David Rowland West
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Smith, Nathan Scott
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2016-04-29
    OF - Director → CIF 0
    Smith, Nathan Scott
    Company Director
    Individual (1 offspring)
    Officer
    2003-05-27 ~ 2008-05-10
    OF - Secretary → CIF 0
    Nathan Scott Smith
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Deal, Michael
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2021-09-09
    OF - Director → CIF 0
  • 10
    D'amore, Christopher
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Osborne, Michael
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 12
    Prebble, Steven Karl
    Ceo Of Retail Data & Analytics Business born in November 1966
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 13
    Agarwal, Anika
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Biggs, Philip Henry Lowther
    Consultant born in February 1972
    Individual (3 offsprings)
    Officer
    2002-03-13 ~ 2016-04-29
    OF - Director → CIF 0
    Biggs, Phillip Henry Lowther
    Consultant
    Individual (3 offsprings)
    Officer
    2008-05-10 ~ 2016-04-29
    OF - Secretary → CIF 0
    Philip Henry Lowther Biggs
    Born in February 1972
    Individual (3 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
  • 15
    Beckman, Kellie Renee
    Born in October 1990
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
    Beckman, Kellie
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Moore, Darren Thornton
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2021-04-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 17
    Davis, Michael
    Company Director born in March 1964
    Individual (2 offsprings)
    Officer
    2016-04-29 ~ 2021-04-15
    OF - Director → CIF 0
  • 18
    APPRISS RETAIL (UK) HOLDINGS, LTD.
    - now 10005328
    TRE SR HOLDINGS LIMITED - 2023-08-30 10005328
    120, Leman Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

APPRISS RETAIL LTD

Period: 2017-09-27 ~ now
Company number: 04384024
Registered names
APPRISS RETAIL LTD - now
SYSREPUBLIC LTD - 2017-09-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Administrative Expenses
-5,746,944 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,097,387 GBP2024-01-01 ~ 2024-12-31
797,564 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
5,128,845 GBP2024-12-31
3,228,494 GBP2023-12-31
5,034,684 GBP2022-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Share premium
202,226 GBP2024-12-31
202,226 GBP2023-12-31
202,226 GBP2022-12-31
Retained earnings (accumulated losses)
2,631,913 GBP2024-12-31
1,534,526 GBP2023-12-31
Total Borrowings
Current
171,827 GBP2024-12-31
171,827 GBP2023-12-31
Equity
Other miscellaneous reserve
5,403,100 GBP2022-12-31
Equity
2,995,587 GBP2024-12-31
1,898,200 GBP2023-12-31
Audit Fees/Expenses
12,600 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
3,141,037 GBP2024-01-01 ~ 2024-12-31
3,541,677 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,070 GBP2024-01-01 ~ 2024-12-31
113,956 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,621,976 GBP2024-01-01 ~ 2024-12-31
3,970,624 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
277,080 GBP2024-01-01 ~ 2024-12-31
188,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
82,288 GBP2022-12-31
Plant and equipment
309,119 GBP2024-12-31
284,860 GBP2023-12-31
267,727 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-82,288 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-326,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
73,608 GBP2022-12-31
Plant and equipment
271,246 GBP2024-12-31
242,276 GBP2023-12-31
228,226 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,246 GBP2024-12-31
242,276 GBP2023-12-31
544,400 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
8,680 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,970 GBP2024-01-01 ~ 2024-12-31
14,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,970 GBP2024-01-01 ~ 2024-12-31
23,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-82,288 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-326,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Prepayments
Current
143,761 GBP2024-12-31
77,550 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,957 GBP2023-12-31
Accrued Liabilities
Current
448,369 GBP2024-12-31
532,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,922 GBP2024-12-31
371,915 GBP2023-12-31
Equity
Called up share capital
83 GBP2024-12-31
83 GBP2023-12-31
Profit/Loss
1,097,387 GBP2024-01-01 ~ 2024-12-31
797,564 GBP2023-01-01 ~ 2023-12-31
  • 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 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.