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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
Active 2
  • 1
    Shepherd, Nigel Patrick
    Born in October 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ now
    OF - Director → CIF 0
    Mr Nigel Patrick Shepherd
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thistlethwaite, Rose Marie
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Director → CIF 0
    Thistlethwaite, Rosemarie
    Personal Assistant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Shepherd, Nigel Patrick
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 2
    Beckington, David George
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 3
    Curran, Patrick
    Software Engineer born in April 1950
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-20 ~ 1999-12-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIP NUMBER 2 LIMITED

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
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
25,478 GBP2024-05-31
26,773 GBP2023-05-31
Fixed Assets - Investments
213,501 GBP2024-05-31
213,502 GBP2023-05-31
Fixed Assets
238,979 GBP2024-05-31
240,275 GBP2023-05-31
Debtors
1,146,008 GBP2024-05-31
891,204 GBP2023-05-31
Cash at bank and in hand
12,116 GBP2024-05-31
174,775 GBP2023-05-31
Current Assets
1,158,124 GBP2024-05-31
1,065,979 GBP2023-05-31
Creditors
Current
121,120 GBP2024-05-31
122,698 GBP2023-05-31
Net Current Assets/Liabilities
1,037,004 GBP2024-05-31
943,281 GBP2023-05-31
Total Assets Less Current Liabilities
1,275,983 GBP2024-05-31
1,183,556 GBP2023-05-31
Net Assets/Liabilities
835,879 GBP2024-05-31
905,633 GBP2023-05-31
Equity
Called up share capital
130 GBP2024-05-31
130 GBP2023-05-31
Share premium
106,170 GBP2024-05-31
106,170 GBP2023-05-31
Retained earnings (accumulated losses)
729,579 GBP2024-05-31
799,333 GBP2023-05-31
Equity
835,879 GBP2024-05-31
905,633 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,889 GBP2023-05-31
Land and buildings, Long leasehold
8,100 GBP2023-05-31
Plant and equipment
28,522 GBP2023-05-31
Computers
1,585 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
52,096 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,826 GBP2024-05-31
24,927 GBP2023-05-31
Computers
792 GBP2024-05-31
396 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,618 GBP2024-05-31
25,323 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
899 GBP2023-06-01 ~ 2024-05-31
Computers
396 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,295 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
13,889 GBP2024-05-31
13,889 GBP2023-05-31
Land and buildings, Long leasehold
8,100 GBP2024-05-31
Plant and equipment
2,696 GBP2024-05-31
3,595 GBP2023-05-31
Computers
793 GBP2024-05-31
1,189 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
213,501 GBP2024-05-31
213,502 GBP2023-05-31
Investments in Group Undertakings
213,501 GBP2024-05-31
213,502 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,499 GBP2024-05-31
Amounts falling due within one year, Current
1,988 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
1,144,509 GBP2024-05-31
Amounts falling due within one year, Current
889,216 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,146,008 GBP2024-05-31
Amounts falling due within one year, Current
891,204 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
7,693 GBP2024-05-31
1,985 GBP2023-05-31
Other Taxation & Social Security Payable
Current
69 GBP2024-05-31
17,282 GBP2023-05-31
Other Creditors
Current
103,358 GBP2024-05-31
93,431 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
19,167 GBP2024-05-31
29,167 GBP2023-05-31
Other Creditors
Non-current
420,425 GBP2024-05-31
248,073 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130 shares2024-05-31

Related profiles found in government register
  • VIP NUMBER 2 LIMITED
    Info
    Registered number 03896853
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-20 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • VIP NUMBER 2 LIMITED
    S
    Registered number 03896853
    icon of address2 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
Active 3
  • 1
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-02-08 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,315 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    SOUTHSIDE FILMS LIMITED - 1983-09-01
    icon of address2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    224,182 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.