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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 1
  • Smith, Lee William
    Born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
    Mr Lee William Smith
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-21 ~ 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
Ceased 6
  • 1
    Tatum, Wendy Joyce
    Secretary born in December 1972
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2024-01-11
    OF - Director → CIF 0
    Ms. Wendy Joyce Tatum
    Born in December 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Barry, Richard John Sam
    Company Director born in July 1984
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2011-08-22
    OF - Director → CIF 0
  • 3
    M.J. VENTHAM & CO. TRUSTEES - 2003-06-05
    icon of addressMillhouse, 32-38 East Street, Rochford, Essex
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2007-05-23 ~ 2008-10-31
    PE - Secretary → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-05-23 ~ 2007-05-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    icon of addressSuite 112, 23 King Street, London, England
    Corporate
    Officer
    2008-10-31 ~ 2022-03-04
    PE - Secretary → CIF 0
  • 6
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-05-23 ~ 2007-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARCHIVE UK LIMITED

Previous name
KERRY RECORDS MANAGEMENT LIMITED - 2007-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment
32,653 GBP2024-10-31
44,660 GBP2023-10-31
Fixed Assets
32,653 GBP2024-10-31
44,660 GBP2023-10-31
Debtors
516,704 GBP2024-10-31
226,858 GBP2023-10-31
Cash at bank and in hand
4,114 GBP2024-10-31
13,185 GBP2023-10-31
Current Assets
520,818 GBP2024-10-31
240,043 GBP2023-10-31
Net Current Assets/Liabilities
88,827 GBP2024-10-31
-12,721 GBP2023-10-31
Total Assets Less Current Liabilities
121,480 GBP2024-10-31
31,939 GBP2023-10-31
Net Assets/Liabilities
105,506 GBP2024-10-31
13,100 GBP2023-10-31
Equity
Called up share capital
250,001 GBP2024-10-31
250,001 GBP2023-10-31
Retained earnings (accumulated losses)
-144,495 GBP2024-10-31
-236,901 GBP2023-10-31
Equity
105,506 GBP2024-10-31
13,100 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002023-11-01 ~ 2024-10-31
Tools/Equipment for furniture and fittings
25.002023-11-01 ~ 2024-10-31
Motor vehicles
25.002023-11-01 ~ 2024-10-31
Computers
33.002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,432 GBP2024-10-31
162,432 GBP2023-10-31
Tools/Equipment for furniture and fittings
30,661 GBP2024-10-31
29,471 GBP2023-10-31
Motor vehicles
62,303 GBP2024-10-31
62,839 GBP2023-10-31
Computers
39,379 GBP2024-10-31
39,379 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
294,775 GBP2024-10-31
294,121 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,432 GBP2024-10-31
162,432 GBP2023-10-31
Tools/Equipment for furniture and fittings
27,999 GBP2024-10-31
25,335 GBP2023-10-31
Motor vehicles
32,312 GBP2024-10-31
22,315 GBP2023-10-31
Computers
39,379 GBP2024-10-31
39,379 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,122 GBP2024-10-31
249,461 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,664 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,997 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,661 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,662 GBP2024-10-31
4,136 GBP2023-10-31
Motor vehicles
29,991 GBP2024-10-31
40,524 GBP2023-10-31
Trade Debtors/Trade Receivables
133,645 GBP2024-10-31
97,519 GBP2023-10-31
Amounts owed by group undertakings and participating interests
48,555 GBP2024-10-31
93,250 GBP2023-10-31
Other Debtors
334,504 GBP2024-10-31
36,089 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
45,237 GBP2024-10-31
60,041 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
149,336 GBP2024-10-31
93,702 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
71,303 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
158,311 GBP2024-10-31
90,253 GBP2023-10-31
Other Creditors
Amounts falling due within one year
7,804 GBP2024-10-31
8,768 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,544 GBP2024-10-31
18,839 GBP2023-10-31
Other Creditors
Amounts falling due after one year
7,430 GBP2024-10-31

  • ARCHIVE UK LIMITED
    Info
    KERRY RECORDS MANAGEMENT LIMITED - 2007-10-26
    Registered number 06257705
    icon of addressUnit 5, 35 Whitehart Avenue, London, White Hart Avenue, London SE28 0GU
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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