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
Company Director born in February 1961Individual (4 offsprings)Officer
2022-03-04 ~ nowOF - Director → CIF 0Mr Lee William Smith
Born in February 1961Individual (4 offsprings)Person with significant control 2022-03-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Tatum, Wendy Joyce
Secretary born in December 1972IndividualOfficer 2011-08-22 ~ 2024-01-11OF - Director → CIF 0Ms. Wendy Joyce Tatum
Born in December 1972IndividualPerson with significant control 2016-04-06 ~ 2022-03-21PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Barry, Richard John Sam
Company Director born in July 1984IndividualOfficer 2007-05-23 ~ 2011-08-22OF - Director → CIF 0 - 3COFID CORPORATE SERVICES LIMITED - nowHONEYWORLD FINANCIAL SERVICES LIMITED - 1993-09-21
Suite 112, 23 King Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1,278,822 GBP2023-08-31Officer2008-10-31 ~ 2022-03-04PE - Secretary → CIF 0 - 441 Chalton Street, LondonDissolved Corporate (5 parents, 129 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-05-23 ~ 2007-05-23PE - Nominee Secretary → CIF 0
- 5M.J. VENTHAM & CO. TRUSTEES - 2003-06-05Millhouse, 32-38 East Street, Rochford, EssexActive Corporate (5 parents, 53 offsprings)Equity (Company account)100 GBP2024-01-31Officer2007-05-23 ~ 2008-10-31PE - Secretary → CIF 0
- 641 Chalton Street, LondonDissolved Corporate (5 parents, 237 offsprings)Equity (Company account)1 GBP2021-12-31Officer2007-05-23 ~ 2007-05-23PE - Nominee Director → CIF 0
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
02022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
44,660 GBP2023-10-31
50,295 GBP2022-10-31
Fixed Assets
44,660 GBP2023-10-31
50,295 GBP2022-10-31
Debtors
226,858 GBP2023-10-31
115,455 GBP2022-10-31
Cash at bank and in hand
13,185 GBP2023-10-31
47,273 GBP2022-10-31
Current Assets
240,043 GBP2023-10-31
162,728 GBP2022-10-31
Net Current Assets/Liabilities
-12,721 GBP2023-10-31
-134,978 GBP2022-10-31
Total Assets Less Current Liabilities
31,939 GBP2023-10-31
-84,683 GBP2022-10-31
Creditors
Amounts falling due after one year
-18,839 GBP2023-10-31
-28,880 GBP2022-10-31
Net Assets/Liabilities
13,100 GBP2023-10-31
-113,563 GBP2022-10-31
Equity
Called up share capital
250,001 GBP2023-10-31
250,001 GBP2022-10-31
Retained earnings (accumulated losses)
-236,901 GBP2023-10-31
-363,564 GBP2022-10-31
Equity
13,100 GBP2023-10-31
-113,563 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
0.252022-11-01 ~ 2023-10-31
Motor vehicles
0.252022-11-01 ~ 2023-10-31
Computers
0.332022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,432 GBP2023-10-31
162,432 GBP2022-10-31
Tools/Equipment for furniture and fittings
29,471 GBP2023-10-31
28,281 GBP2022-10-31
Motor vehicles
62,839 GBP2023-10-31
52,839 GBP2022-10-31
Computers
39,379 GBP2023-10-31
39,379 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
294,121 GBP2023-10-31
282,931 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,432 GBP2023-10-31
156,036 GBP2022-10-31
Tools/Equipment for furniture and fittings
25,335 GBP2023-10-31
24,011 GBP2022-10-31
Motor vehicles
22,315 GBP2023-10-31
13,210 GBP2022-10-31
Computers
39,379 GBP2023-10-31
39,379 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,461 GBP2023-10-31
232,636 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,396 GBP2022-11-01 ~ 2023-10-31
Tools/Equipment for furniture and fittings
1,324 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
9,105 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,825 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,136 GBP2023-10-31
4,270 GBP2022-10-31
Motor vehicles
40,524 GBP2023-10-31
39,629 GBP2022-10-31
Plant and equipment
6,396 GBP2022-10-31
Trade Debtors/Trade Receivables
97,519 GBP2023-10-31
92,962 GBP2022-10-31
Amounts owed by group undertakings and participating interests
93,250 GBP2023-10-31
2,000 GBP2022-10-31
Other Debtors
36,089 GBP2023-10-31
20,493 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
60,041 GBP2023-10-31
9,793 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
93,702 GBP2023-10-31
95,085 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
90,253 GBP2023-10-31
147,731 GBP2022-10-31
Other Creditors
Amounts falling due within one year
8,768 GBP2023-10-31
45,097 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
18,839 GBP2023-10-31
28,880 GBP2022-10-31
ARCHIVE UK LIMITED
InfoKERRY RECORDS MANAGEMENT LIMITED - 2007-10-26Registered number 06257705Unit 5, 35 Whitehart Avenue, London, White Hart Avenue, London SE28 0GUPrivate Limited Company incorporated on 2007-05-23 (18 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-04-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.