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
1
Ussher-smith, James Richard
Born in October 1986Individual (7 offsprings)Officer2003-09-24 ~ nowOF - Director → CIF 0Mr James Richard Ussher-smith
Born in October 1986Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Ussher-smith, Julie Anne
IndividualOfficer2003-09-24 ~ 2007-05-30OF - Secretary → CIF 0 - 2
Smith, Stephen Hugh
Individual (1 offspring)Officer2007-06-01 ~ 2010-10-21OF - Secretary → CIF 0 - 3
Shearer, Jacqueline Kay, Ms.
Business Consultant born in December 1945Individual (3 offsprings)Officer2007-04-01 ~ 2021-01-11OF - Director → CIF 0 - 4
Ussher-smith, Richard St.john
Business Process Consultant born in June 1962Individual (1 offspring)Officer2003-09-24 ~ 2021-12-31OF - Director → CIF 0Mr Richard Ussher-smith
Born in June 1962Individual (1 offspring)Person with significant control2016-04-06 ~ 2021-12-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TPP RETAIL LTD
Previous name
PROCESS IT LIMITED - 2021-01-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Intangible Assets
667 GBP2023-12-31
Property, Plant & Equipment
186,275 GBP2024-12-31
136,603 GBP2023-12-31
Fixed Assets - Investments
969,532 GBP2024-12-31
990,944 GBP2023-12-31
Fixed Assets
1,155,807 GBP2024-12-31
1,128,214 GBP2023-12-31
Total Inventories
274,549 GBP2024-12-31
226,564 GBP2023-12-31
Debtors
1,292,264 GBP2024-12-31
1,840,577 GBP2023-12-31
Cash at bank and in hand
1,075,856 GBP2024-12-31
649,311 GBP2023-12-31
Current Assets
2,642,669 GBP2024-12-31
2,716,452 GBP2023-12-31
Net Current Assets/Liabilities
590,217 GBP2024-12-31
512,409 GBP2023-12-31
Total Assets Less Current Liabilities
1,746,024 GBP2024-12-31
1,640,623 GBP2023-12-31
Creditors
Amounts falling due after one year
-101,570 GBP2024-12-31
-248,830 GBP2023-12-31
Net Assets/Liabilities
1,644,454 GBP2024-12-31
1,391,793 GBP2023-12-31
Equity
Called up share capital
57 GBP2024-12-31
57 GBP2023-12-31
Retained earnings (accumulated losses)
1,644,354 GBP2024-12-31
1,391,693 GBP2023-12-31
Equity
1,644,454 GBP2024-12-31
1,391,793 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
422023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
3,332 GBP2024-12-31
3,332 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,332 GBP2024-12-31
2,665 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
667 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,060 GBP2024-12-31
26,339 GBP2023-12-31
Vehicles
273,341 GBP2024-12-31
269,643 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,401 GBP2024-12-31
295,982 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-94,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-94,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,380 GBP2024-12-31
11,790 GBP2023-12-31
Vehicles
118,746 GBP2024-12-31
147,589 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
136,126 GBP2024-12-31
159,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,590 GBP2024-01-01 ~ 2024-12-31
Vehicles
38,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-67,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,680 GBP2024-12-31
14,549 GBP2023-12-31
Vehicles
154,595 GBP2024-12-31
122,054 GBP2023-12-31
Trade Debtors/Trade Receivables
1,126,173 GBP2024-12-31
1,724,861 GBP2023-12-31
Amounts owed by group undertakings and participating interests
3,387 GBP2024-12-31
24,490 GBP2023-12-31
Other Debtors
364 GBP2024-12-31
Bank Overdrafts
Amounts falling due within one year
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
29,809 GBP2024-12-31
44,049 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,325,841 GBP2024-12-31
1,382,359 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
301,629 GBP2024-12-31
167,435 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
42,922 GBP2024-12-31
240,098 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
185,982 GBP2024-12-31
233,165 GBP2023-12-31
Other Creditors
Amounts falling due within one year
820 GBP2024-12-31
2,995 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
37,093 GBP2024-12-31
111,291 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,614 GBP2023-12-31
Equity
Revaluation reserve
43 GBP2024-12-31
43 GBP2023-12-31
43 GBP2022-12-31
Related profiles found in government register
TPP RETAIL LTD
InfoPROCESS IT LIMITED - 2021-01-19Registered number 04910881Unit 8 Killingbeck Drive, Leeds LS14 6UFPRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0TPP RETAIL LTD
SRegistered number 049108818, Killingbeck Drive, Leeds, England, LS14 6UFLimited Company in Companies House, United KingdomCIF 1TPP RETAIL LTD
SRegistered number 04910881Unit 8, Killingbeck Drive, Leeds, England, LS14 6UFPrivate Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1
INFORMED SOFTWARE LTD
- nowIN-FORMED SOFTWARE LTD - 2016-10-24IN-FORMED ENTERPRISE MOBILITY LTD - 2014-07-08The Tall House, 29a West Street, Marlow, EnglandActive Corporate (4 parents)Equity (Company account)84,919 GBP2024-07-31Person with significant control2025-03-17 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PEN MOBILE LTD
- nowPEN MOBILE 2019 LTD - 2021-09-288 Killingbeck Drive, Leeds, EnglandActive Corporate (2 parents)Equity (Company account)15,650 GBP2023-12-31Person with significant control2023-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.