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Governance Register
Private limited company · No. 02469786 · LeicesteriSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

V.I.P. Music Limited's network

2 people1 organisationExplore in 3Di2 listed on the board. 1 organisation shares a board member with this company.The large node is V.I.P. Music Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
John WallaceDirector2020
Robert Alan LythallDirector

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 6 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Robert Alan LythallDirectorNot recorded
1 other current board
John WallaceDirector12 March 2020
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Carol Evelyn LythallDirector25 November 20109 March 2020

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
6.6y
median 6.6y
Longest tenure
6.6y
since 2020
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Network

Network

iThe large node is V.I.P. Music Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£25k£50k£75k£100k£125kDec 2024Dec 2023Mar 2023Mar 2022Mar 2021Mar 2020Mar 2019Mar 2018Mar 2017Mar 2016£105.77k£49.88k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 December 2024FRS102Not reportedNot reported£105.77k£110.98k£49.88k0.02
31 December 2023Short period: 9 monthsFRS102Not reportedNot reported£94.45k£94.45k£42.92k2
31 March 2023FRS102Not reportedNot reported£98.16k£98.16k£83.85k2
31 March 2022FRS102Not reportedNot reported£80.96k£80.96k£111.68k2
31 March 2021FRS102Not reportedNot reported£53.90k£53.90k£85.20k2
31 March 2020-Not reportedNot reported£100£100Not reported0
31 March 2019FRS102Not reportedNot reported£2Not reported£2Not reported
31 March 2018FRS102Not reportedNot reported£2Not reported£2Not reported
31 March 2017UK GAAP (pre-2015)Not reportedNot reported£2Not reported£2Not reported
31 March 2016UK GAAP (pre-2015)Not reportedNot reported£2Not reported£2Not reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • These are not the latest accounts. Companies House shows total exemption full accounts made up to 31 December 2025, but the newest year we hold is 31 December 2024. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
6 November 2025
Next confirmation statement due
20 November 2026 Due in 21 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
02469786
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
13 February 1990
Registered office
30 Nelson Street, Leicester, LE1 7BA
Nature of business (SIC)
  • 47910 Retail sale via mail order houses or via Internet
Previous name
  • V.I.P. Events LimitedUntil 3 December 2010
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 December 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
31 December 2025
Next accounts due
30 September 2027 Not yet due
Confirmation statement last made up to
6 November 2025
Next confirmation statement due
20 November 2026 Due in 21 days
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

206iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 206 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 205 other companies. 206 of the 206 are active.Show all 205 →

Same sector and place

214iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

214 other active companies have the same main business code (47910 Retail sale via mail order houses or via Internet) and a registered office in the LE1 postcode district.

Showing 6 of 214Show all 214 →

Recent news and events

From the public record

  • 31 December 2025Accounts made up to this dateCompanies House company file
  • 6 November 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
tCx_mkHwawgWvGcRPPmDzTswfHkultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

3
NameControlNotifiedCeased
Mr John WallacePerson · British
  • Owns 25 to 50% of the shares
21 October 2020Current
Mr Robert Alan LythallPerson · British
  • Owns 50 to 75% of the shares
  • Holds 75 to 100% of the voting rights
6 April 2016Current
Mrs Carol Evelyn LythallPerson · British
  • Owns 25 to 50% of the shares
6 April 20169 March 2020

2 current controllers and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.