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
Company Director born in October 1986Individual (7 offsprings)Officer
2003-09-24 ~ nowOF - Director → CIF 0Mr James Richard Ussher-smith
Born in October 1986Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Smith, Stephen Hugh
Individual (1 offspring)Officer 2007-06-01 ~ 2010-10-21OF - Secretary → CIF 0 - 2
Ussher-smith, Julie Anne
IndividualOfficer 2003-09-24 ~ 2007-05-30OF - Secretary → CIF 0 - 3
Ussher-smith, Richard St.john
Business Process Consultant born in June 1962Individual (1 offspring)Officer 2003-09-24 ~ 2021-12-31OF - Director → CIF 0Mr Richard Ussher-smith
Born in June 1962Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Shearer, Jacqueline Kay, Ms.
Business Consultant born in December 1945Individual (3 offsprings)Officer 2007-04-01 ~ 2021-01-11OF - Director → CIF 0
Company in focus
TPP RETAIL LTD
Previous name
PROCESS IT LIMITED - 2021-01-19
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
667 GBP2023-12-31
1,333 GBP2022-12-31
Property, Plant & Equipment
136,603 GBP2023-12-31
124,119 GBP2022-12-31
Fixed Assets - Investments
990,944 GBP2023-12-31
Fixed Assets
1,128,214 GBP2023-12-31
125,452 GBP2022-12-31
Total Inventories
226,564 GBP2023-12-31
254,142 GBP2022-12-31
Debtors
1,840,577 GBP2023-12-31
1,428,232 GBP2022-12-31
Cash at bank and in hand
649,311 GBP2023-12-31
670,111 GBP2022-12-31
Current Assets
2,716,452 GBP2023-12-31
2,352,485 GBP2022-12-31
Net Current Assets/Liabilities
512,409 GBP2023-12-31
920,549 GBP2022-12-31
Total Assets Less Current Liabilities
1,640,623 GBP2023-12-31
1,046,001 GBP2022-12-31
Creditors
Amounts falling due after one year
-248,830 GBP2023-12-31
-349,939 GBP2022-12-31
Net Assets/Liabilities
1,391,793 GBP2023-12-31
696,062 GBP2022-12-31
Equity
Called up share capital
57 GBP2023-12-31
57 GBP2022-12-31
Retained earnings (accumulated losses)
1,391,693 GBP2023-12-31
695,962 GBP2022-12-31
Equity
1,391,793 GBP2023-12-31
696,062 GBP2022-12-31
Average Number of Employees
422023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,332 GBP2023-12-31
3,332 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,665 GBP2023-12-31
1,999 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
666 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
667 GBP2023-12-31
1,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,339 GBP2023-12-31
17,978 GBP2022-12-31
Vehicles
269,643 GBP2023-12-31
243,668 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
295,982 GBP2023-12-31
261,646 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-21,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-21,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,790 GBP2023-12-31
9,222 GBP2022-12-31
Vehicles
147,589 GBP2023-12-31
128,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,379 GBP2023-12-31
137,527 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,568 GBP2023-01-01 ~ 2023-12-31
Vehicles
40,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-21,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
14,549 GBP2023-12-31
8,756 GBP2022-12-31
Vehicles
122,054 GBP2023-12-31
115,363 GBP2022-12-31
Trade Debtors/Trade Receivables
1,724,861 GBP2023-12-31
1,276,128 GBP2022-12-31
Amounts owed by group undertakings and participating interests
24,490 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
44,049 GBP2023-12-31
24,816 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,382,359 GBP2023-12-31
1,145,494 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
167,435 GBP2023-12-31
33,991 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
240,098 GBP2023-12-31
51,184 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
233,165 GBP2023-12-31
175,666 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,995 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
111,291 GBP2023-12-31
179,805 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
29,614 GBP2023-12-31
102,834 GBP2022-12-31
Equity
Revaluation reserve
43 GBP2023-12-31
43 GBP2022-12-31
43 GBP2021-12-31
Related profiles found in government register
TPP RETAIL LTD
InfoPROCESS IT LIMITED - 2021-01-19Registered number 04910881
Unit 8 Killingbeck Drive, Leeds LS14 6UFPrivate Limited Company incorporated on 2003-09-24 (21 years 9 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)88,526 GBP2023-07-31Person with significant control 2025-03-17 ~ 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 control 2023-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.