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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.

Parent entities and officers 6
  • 1
    Beckington, David George
    Accountant
    Individual (47 offsprings)
    Officer
    2001-01-13 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Thistlethwaite, Rose Marie
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
    Thistlethwaite, Rose Marie
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Curran, Patrick
    Software Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2007-12-01
    OF - Director → CIF 0
  • 4
    Pavuna, Davor, Dr
    Professor born in April 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Shepherd, Nigel Patrick
    Born in October 1949
    Individual (11 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Shepherd, Nigel Patrick
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-01-13
    OF - Secretary → CIF 0
    Mr Nigel Patrick Shepherd
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-10-01 ~ 2017-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    VIP NUMBER 2 LIMITED
    03896853
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED

Period: 1983-09-01 ~ now
Company number: 01495820
Registered names
VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED - now
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
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
129,000 GBP2025-05-31
129,000 GBP2024-05-31
Debtors
97,266 GBP2025-05-31
94,766 GBP2024-05-31
Cash at bank and in hand
5,812 GBP2025-05-31
896 GBP2024-05-31
Current Assets
103,078 GBP2025-05-31
95,662 GBP2024-05-31
Creditors
Current
481 GBP2025-05-31
480 GBP2024-05-31
Net Current Assets/Liabilities
102,597 GBP2025-05-31
95,182 GBP2024-05-31
Total Assets Less Current Liabilities
231,597 GBP2025-05-31
224,182 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
231,497 GBP2025-05-31
224,082 GBP2024-05-31
Equity
231,597 GBP2025-05-31
224,182 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
129,000 GBP2025-05-31
129,000 GBP2024-05-31
Furniture and fittings
4,830 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
129,000 GBP2025-05-31
133,830 GBP2024-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-4,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,830 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,830 GBP2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,830 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
129,000 GBP2025-05-31
129,000 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
97,266 GBP2025-05-31
94,766 GBP2024-05-31
Other Creditors
Current
481 GBP2025-05-31
480 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

  • VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
    Info
    SOUTHSIDE FILMS LIMITED - 1983-09-01
    Registered number 01495820
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1980-05-08 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.