logo
explain how to read the page

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 4
  • 1
    Wallace, Ian Gordon
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Mr Ian Gordon Wallace
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wallace, Caroline Lesley
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Caroline Lesley Wallace
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ARCHIVE HOUSE HOLDINGS LIMITED
    12572815
    63, Great Western Way, Stourport On Severn, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2010-05-12 ~ 2010-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHIVE HOUSE LIMITED

Period: 2010-05-12 ~ now
Company number: 07251476
Registered name
ARCHIVE HOUSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-05-31
5,765 GBP2024-05-31
Property, Plant & Equipment
0 GBP2025-05-31
466 GBP2024-05-31
Fixed Assets
0 GBP2025-05-31
6,231 GBP2024-05-31
Debtors
38,048 GBP2025-05-31
231,945 GBP2024-05-31
Cash at bank and in hand
2 GBP2025-05-31
1,486 GBP2024-05-31
Current Assets
38,050 GBP2025-05-31
233,431 GBP2024-05-31
Net Current Assets/Liabilities
3,310 GBP2025-05-31
-3,424 GBP2024-05-31
Total Assets Less Current Liabilities
3,310 GBP2025-05-31
2,807 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
3,306 GBP2025-05-31
2,803 GBP2024-05-31
Equity
3,310 GBP2025-05-31
2,807 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
68,926 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
68,926 GBP2025-05-31
63,161 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,765 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
0 GBP2025-05-31
5,765 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,400 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,400 GBP2025-05-31
934 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
466 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
0 GBP2025-05-31
466 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
34,000 GBP2025-05-31
95,000 GBP2024-05-31
Amounts Owed By Related Parties
4,048 GBP2025-05-31
Current
0 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-05-31
136,945 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
38,048 GBP2025-05-31
231,945 GBP2024-05-31
Trade Creditors/Trade Payables
Current
607 GBP2025-05-31
60 GBP2024-05-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
196,066 GBP2024-05-31
Other Taxation & Social Security Payable
Current
32,087 GBP2025-05-31
36,971 GBP2024-05-31
Other Creditors
Current
2,046 GBP2025-05-31
3,758 GBP2024-05-31
Creditors
Current
34,740 GBP2025-05-31
236,855 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31
4 shares2024-05-31

Related profiles found in government register
  • ARCHIVE HOUSE LIMITED
    Info
    Registered number 07251476
    63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-12 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ARCHIVE HOUSE LIMITED
    S
    Registered number 07251476
    Suite 15, Gemini House, Stourport Road, Kidderminster, Worcestershire, England, DY11 7QC
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 1
  • ARCHIVE HOUSE LIMITED
    S
    Registered number 07251476
    Suite 15, Gemini House, Stourport Road, Kidderminster, Worcestershire, United Kingdom, DY11 7QC
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    FORTE CLOTH (INTERNATIONAL) LIMITED
    05985185
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-10-25 ~ 2020-09-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WOVEN EDGE LTD
    09155243
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-03-20 ~ 2020-09-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.