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 3
  • 1
    Wallace, Ian Gordon
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Caroline Lesley
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
  • 3
    63, Great Western Way, Stourport On Severn, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,054,293 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Ian Gordon Wallace
    Born in August 1961
    Individual (7 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
    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
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2010-05-12 ~ 2010-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCHIVE HOUSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
5,765 GBP2024-05-31
11,531 GBP2023-05-31
Property, Plant & Equipment
466 GBP2024-05-31
933 GBP2023-05-31
Fixed Assets
6,231 GBP2024-05-31
12,464 GBP2023-05-31
Debtors
231,945 GBP2024-05-31
180,965 GBP2023-05-31
Cash at bank and in hand
1,486 GBP2024-05-31
18,691 GBP2023-05-31
Current Assets
233,431 GBP2024-05-31
199,656 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-236,855 GBP2024-05-31
-178,771 GBP2023-05-31
Net Current Assets/Liabilities
-3,424 GBP2024-05-31
20,885 GBP2023-05-31
Total Assets Less Current Liabilities
2,807 GBP2024-05-31
33,349 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
2,803 GBP2024-05-31
33,345 GBP2023-05-31
Equity
2,807 GBP2024-05-31
33,349 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
132022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
68,926 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
63,161 GBP2024-05-31
57,395 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,766 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Goodwill
5,765 GBP2024-05-31
11,531 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
1,400 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
934 GBP2024-05-31
467 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
467 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Computers
466 GBP2024-05-31
933 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
95,000 GBP2024-05-31
135,000 GBP2023-05-31
Other Debtors
Amounts falling due within one year
136,945 GBP2024-05-31
45,965 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
231,945 GBP2024-05-31
180,965 GBP2023-05-31
Trade Creditors/Trade Payables
Current
60 GBP2024-05-31
1,995 GBP2023-05-31
Amounts owed to group undertakings
Current
196,066 GBP2024-05-31
123,358 GBP2023-05-31
Other Taxation & Social Security Payable
Current
36,971 GBP2024-05-31
49,971 GBP2023-05-31
Other Creditors
Current
3,758 GBP2024-05-31
3,447 GBP2023-05-31
Creditors
Current
236,855 GBP2024-05-31
178,771 GBP2023-05-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,162 GBP2023-11-30
    Person with significant control
    2016-10-25 ~ 2020-09-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2017-11-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,249 GBP2024-07-31
    Person with significant control
    2018-03-20 ~ 2020-09-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.