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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 4
  • 1
    Bettis, Karina Kay
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-06 ~ now
    OF - Director → CIF 0
    Mrs Karina Kay Bettis
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bettis, Robert Edward
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Bettis
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bettis, Robert William
    Director born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Karen Rosemary
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Read, Rosemary Jane
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-02 ~ 1999-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FILEX ARCHIVE CONSULTANTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
861,520 GBP2024-12-31
861,520 GBP2023-12-31
Investment Property
4,426,970 GBP2024-12-31
Fixed Assets
5,288,490 GBP2024-12-31
861,520 GBP2023-12-31
Debtors
14,321 GBP2024-12-31
Cash at bank and in hand
47,008 GBP2024-12-31
176 GBP2023-12-31
Current Assets
61,329 GBP2024-12-31
176 GBP2023-12-31
Creditors
Current
108,377 GBP2024-12-31
818,679 GBP2023-12-31
Net Current Assets/Liabilities
-47,048 GBP2024-12-31
-818,503 GBP2023-12-31
Total Assets Less Current Liabilities
5,241,442 GBP2024-12-31
43,017 GBP2023-12-31
Creditors
Non-current
4,330,079 GBP2024-12-31
Net Assets/Liabilities
911,363 GBP2024-12-31
43,017 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
911,263 GBP2024-12-31
42,917 GBP2023-12-31
Equity
911,363 GBP2024-12-31
43,017 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
861,520 GBP2023-12-31
Investments in Group Undertakings
861,520 GBP2024-12-31
861,520 GBP2023-12-31
Investment Property - Fair Value Model
4,426,970 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,368 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
3,953 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
14,321 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
90,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,402 GBP2024-12-31
Other Creditors
Current
10,975 GBP2024-12-31
818,679 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
960,000 GBP2024-12-31
Other Creditors
Non-current
3,370,079 GBP2024-12-31

Related profiles found in government register
  • FILEX ARCHIVE CONSULTANTS LIMITED
    Info
    Registered number 03818314
    icon of address61 Station Road, Sudbury, Suffolk CO10 2SP
    Private Limited Company incorporated on 1999-08-02 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • FILEX ARCHIVE CONSULTANTS LIMITED
    S
    Registered number 03818314
    icon of address61, Station Road, Sudbury, England, CO10 2SP
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address61 Station Road, Sudbury, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    1,649,204 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.