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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Beckington, David George
    Accountant
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 2
    Shepherd, Nigel Patrick
    Born in October 1949
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ now
    OF - Director → CIF 0
    Shepherd, Nigel Patrick
    Director
    Individual (11 offsprings)
    Officer
    1999-12-20 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mr Nigel Patrick Shepherd
    Born in October 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Curran, Patrick
    Software Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Thistlethwaite, Rose Marie
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Thistlethwaite, Rosemarie
    Personal Assistant
    Individual (2 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1999-12-20 ~ 1999-12-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIP NUMBER 2 LIMITED

Period: 1999-12-20 ~ now
Company number: 03896853
Registered name
VIP NUMBER 2 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
37,226 GBP2025-05-31
25,478 GBP2024-05-31
Fixed Assets - Investments
213,501 GBP2025-05-31
213,501 GBP2024-05-31
Fixed Assets
250,727 GBP2025-05-31
238,979 GBP2024-05-31
Debtors
1,533,280 GBP2025-05-31
1,146,008 GBP2024-05-31
Cash at bank and in hand
22,865 GBP2025-05-31
12,116 GBP2024-05-31
Current Assets
1,556,145 GBP2025-05-31
1,158,124 GBP2024-05-31
Creditors
Current
118,004 GBP2025-05-31
121,120 GBP2024-05-31
Net Current Assets/Liabilities
1,438,141 GBP2025-05-31
1,037,004 GBP2024-05-31
Total Assets Less Current Liabilities
1,688,868 GBP2025-05-31
1,275,983 GBP2024-05-31
Net Assets/Liabilities
798,612 GBP2025-05-31
835,879 GBP2024-05-31
Equity
Called up share capital
130 GBP2025-05-31
130 GBP2024-05-31
Share premium
106,170 GBP2025-05-31
106,170 GBP2024-05-31
Retained earnings (accumulated losses)
692,312 GBP2025-05-31
729,579 GBP2024-05-31
Equity
798,612 GBP2025-05-31
835,879 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,889 GBP2025-05-31
13,889 GBP2024-05-31
Land and buildings, Long leasehold
8,100 GBP2024-05-31
Plant and equipment
28,522 GBP2025-05-31
28,522 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,500 GBP2025-05-31
25,826 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
674 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
13,889 GBP2025-05-31
13,889 GBP2024-05-31
Plant and equipment
2,022 GBP2025-05-31
2,696 GBP2024-05-31
Land and buildings, Long leasehold
8,100 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,585 GBP2025-05-31
1,585 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
68,118 GBP2025-05-31
52,096 GBP2024-05-31
Furniture and fittings
1,032 GBP2025-05-31
Motor vehicles
14,990 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,188 GBP2025-05-31
792 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,892 GBP2025-05-31
26,618 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
206 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
2,998 GBP2024-06-01 ~ 2025-05-31
Computers
396 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,274 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
206 GBP2025-05-31
Motor vehicles
2,998 GBP2025-05-31
Property, Plant & Equipment
Furniture and fittings
826 GBP2025-05-31
Motor vehicles
11,992 GBP2025-05-31
Computers
397 GBP2025-05-31
793 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
213,501 GBP2024-05-31
Investments in Group Undertakings
213,501 GBP2025-05-31
213,501 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,569 GBP2025-05-31
1,499 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,530,711 GBP2025-05-31
1,144,509 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,533,280 GBP2025-05-31
1,146,008 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
3,747 GBP2025-05-31
Trade Creditors/Trade Payables
Current
3,026 GBP2025-05-31
7,693 GBP2024-05-31
Other Taxation & Social Security Payable
Current
69 GBP2025-05-31
69 GBP2024-05-31
Other Creditors
Current
101,162 GBP2025-05-31
103,358 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
9,167 GBP2025-05-31
19,167 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
8,119 GBP2025-05-31
Other Creditors
Non-current
872,970 GBP2025-05-31
420,425 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2025-05-31
Related profiles found in government register
  • VIP NUMBER 2 LIMITED
    Info
    Registered number 03896853
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • VIP NUMBER 2 LIMITED
    S
    Registered number 03896853
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England, YO30 4XG
    Limited Liability Company in Uk Company Register, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    VIP 34 LTD
    10609481 10609507... (more)
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    VIP 35 LTD
    10609507 05939920... (more)
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
    - now 01495820
    SOUTHSIDE FILMS LIMITED - 1983-09-01
    2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.