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 6
  • 1
    Beckman, Kellie
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr. José Feliciano
    Born in May 1973
    Individual (20 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Magaro, Heather
    Cfo born in July 1979
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Beckman, Kellie Renee
    General Counsel born in October 1990
    Individual (2 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Osborne, Michael
    Ceo born in May 1976
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Mr. Behdad Eghbali
    Born in May 1976
    Individual (36 offsprings)
    Person with significant control
    2019-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 10
  • 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
    Davis, Michael
    Director born in March 1964
    Individual
    Officer
    2016-02-15 ~ 2020-08-12
    OF - Director → CIF 0
  • 3
    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
  • 4
    Agarwal, Anika
    Director born in November 1980
    Individual
    Officer
    2016-02-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Moore, Darren Thornton
    Director born in May 1974
    Individual
    Officer
    2021-04-15 ~ 2023-10-27
    OF - Director → CIF 0
  • 6
    Jeffrey Horing
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Hammond, Mark Steven
    Director born in September 1956
    Individual
    Officer
    2016-08-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Deal, Michael
    Director born in September 1985
    Individual
    Officer
    2021-04-15 ~ 2021-09-09
    OF - Director → CIF 0
  • 9
    Byal, Jeff
    Director born in August 1964
    Individual
    Officer
    2016-08-02 ~ 2021-04-15
    OF - Director → CIF 0
  • 10
    Sastry, Krishnan
    Company Director born in August 1967
    Individual
    Officer
    2020-08-12 ~ 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
parent relation
Company in focus

APPRISS RETAIL (UK) HOLDINGS, LTD.

Previous name
TRE SR HOLDINGS LIMITED - 2023-08-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Total assets
45,990,085 GBP2023-12-31
45,990,085 GBP2022-12-31
Equity
Called up share capital
2,791 GBP2023-12-31
2,791 GBP2022-12-31
2,791 GBP2021-12-31
Share premium
14,716,759 GBP2023-12-31
14,716,759 GBP2022-12-31
14,716,759 GBP2021-12-31
Retained earnings (accumulated losses)
-5,006,785 GBP2023-12-31
-10,474,037 GBP2022-12-31
Revaluation reserve
-100,954 GBP2021-12-31
Equity
-802,668 GBP2022-12-31
-8,880,822 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,553,212 GBP2023-01-01 ~ 2023-12-31
-1,593,215 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
0 GBP2021-12-31
Tax Expense/Credit at Applicable Tax Rate
1,675,831 GBP2023-01-01 ~ 2023-12-31
1,061,774 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,545,134 GBP2023-12-31
25,091,364 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
453,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-475,582 GBP2023-01-01 ~ 2023-12-31
-1,732,754 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,049,714 GBP2023-12-31
4,676,336 GBP2022-12-31
5,793,123 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638,357 GBP2023-01-01 ~ 2023-12-31
770,160 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-433,690 GBP2023-01-01 ~ 2023-12-31
-1,725,397 GBP2022-01-01 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
490,543 GBP2023-12-31
363,822 GBP2022-12-31
Accrued Liabilities
Current
12,263,125 GBP2023-12-31
10,829,321 GBP2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-6,000,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • APPRISS RETAIL (UK) HOLDINGS, LTD.
    Info
    TRE SR HOLDINGS LIMITED - 2023-08-30
    Registered number 10005328
    8 Devonshire Square, London EC2M 4PL
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • APPRISS RETAIL (UK) HOLDINGS, LTD.
    S
    Registered number 10005328
    120, Leman Street, London, United Kingdom, E1 8EU
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SYSREPUBLIC LTD - 2017-09-27
    8 Devonshire Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    797,564 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.