logo
explain how to read the page

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 3
  • 1
    Shepherd, Nigel Patrick
    Barrister born in October 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Thistlethwaite, Rose Marie
    Personal Assistant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-20 ~ now
    OF - Director → CIF 0
    Thistlethwaite, Rose Marie
    Personal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    835,879 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Beckington, David George
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-01-13 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Shepherd, Nigel Patrick
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2001-01-13
    OF - Secretary → CIF 0
    Mr Nigel Patrick Shepherd
    Born in October 1949
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Curran, Patrick
    Software Engineer born in April 1950
    Individual
    Officer
    icon of calendar ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Pavuna, Davor, Dr
    Professor born in April 1952
    Individual
    Officer
    icon of calendar ~ 2000-01-31
    OF - Director → CIF 0
parent relation
Company in focus

VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED

Previous name
SOUTHSIDE FILMS LIMITED - 1983-09-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
129,000 GBP2024-05-31
129,000 GBP2023-05-31
Debtors
94,766 GBP2024-05-31
85,578 GBP2023-05-31
Cash at bank and in hand
896 GBP2024-05-31
3,319 GBP2023-05-31
Current Assets
95,662 GBP2024-05-31
88,897 GBP2023-05-31
Creditors
Current
480 GBP2024-05-31
1,586 GBP2023-05-31
Net Current Assets/Liabilities
95,182 GBP2024-05-31
87,311 GBP2023-05-31
Total Assets Less Current Liabilities
224,182 GBP2024-05-31
216,311 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
224,082 GBP2024-05-31
216,211 GBP2023-05-31
Equity
224,182 GBP2024-05-31
216,311 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,000 GBP2023-05-31
Furniture and fittings
4,830 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
133,830 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,830 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,830 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
129,000 GBP2024-05-31
129,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
94,766 GBP2024-05-31
85,578 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,106 GBP2023-05-31
Other Creditors
Current
480 GBP2024-05-31
480 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31

  • VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
    Info
    SOUTHSIDE FILMS LIMITED - 1983-09-01
    Registered number 01495820
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 1980-05-08 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.