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 5
  • 1
    Bear, Stephen
    Business Executive born in September 1975
    Individual (13 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Sunnucks, William D'urban
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2011-01-27 ~ now
    OF - Director → CIF 0
  • 3
    O'mahony, Conor
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Barker, Shaun David
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 5
    43, Market Place, Romford, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,535,221 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Turton, Donna May
    Individual
    Officer
    2011-01-27 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Carter, Darren
    Individual
    Officer
    2016-03-09 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 3
    Stott, David
    Individual
    Officer
    2012-11-08 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 4
    Mr William D'urban Sunnucks
    Born in August 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Barker, Shaun
    Individual (8 offsprings)
    Officer
    2018-01-11 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Knott, Lawrence Alan
    Director born in May 1942
    Individual
    Officer
    2011-01-27 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    43, Market Place, Romford, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    215,396 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2019-09-16 ~ 2022-10-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARCHIVE WAREHOUSE LIMITED

Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72019-10-01 ~ 2020-09-30
62018-10-01 ~ 2019-09-30
Intangible Assets
592 GBP2019-09-30
Property, Plant & Equipment
5,546,438 GBP2020-09-30
5,624,102 GBP2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Fixed Assets
5,546,538 GBP2020-09-30
5,624,794 GBP2019-09-30
Total Inventories
7,229 GBP2020-09-30
7,784 GBP2019-09-30
Debtors
Current
635,542 GBP2020-09-30
526,124 GBP2019-09-30
Cash at bank and in hand
64,886 GBP2020-09-30
74,873 GBP2019-09-30
Current Assets
707,657 GBP2020-09-30
608,781 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-336,482 GBP2020-09-30
-264,762 GBP2019-09-30
Net Current Assets/Liabilities
371,175 GBP2020-09-30
344,019 GBP2019-09-30
Total Assets Less Current Liabilities
5,917,713 GBP2020-09-30
5,968,813 GBP2019-09-30
Creditors
Non-current, Amounts falling due after one year
-1,866,586 GBP2020-09-30
-1,980,625 GBP2019-09-30
Net Assets/Liabilities
3,778,193 GBP2020-09-30
3,778,193 GBP2019-09-30
Equity
Called up share capital
4,729,100 GBP2020-09-30
4,729,100 GBP2019-09-30
Retained earnings (accumulated losses)
-950,907 GBP2020-09-30
-950,907 GBP2019-09-30
Equity
3,778,193 GBP2020-09-30
3,778,193 GBP2019-09-30
Intangible Assets - Gross Cost
Computer software
34,588 GBP2020-09-30
34,588 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
Buildings
5,361,726 GBP2020-09-30
5,361,726 GBP2019-09-30
Plant and equipment
435,041 GBP2020-09-30
435,041 GBP2019-09-30
Motor vehicles
108,219 GBP2020-09-30
88,570 GBP2019-09-30
Furniture and fittings
86,666 GBP2020-09-30
67,969 GBP2019-09-30
Office equipment
20,899 GBP2020-09-30
17,767 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
6,012,551 GBP2020-09-30
5,971,073 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
203,266 GBP2019-09-30
Motor vehicles
37,770 GBP2019-09-30
Furniture and fittings
52,855 GBP2019-09-30
Office equipment
14,625 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
346,972 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
40,010 GBP2019-10-01 ~ 2020-09-30
Motor vehicles, Owned/Freehold
15,492 GBP2019-10-01 ~ 2020-09-30
Furniture and fittings, Owned/Freehold
7,980 GBP2019-10-01 ~ 2020-09-30
Office equipment, Owned/Freehold
2,497 GBP2019-10-01 ~ 2020-09-30
Owned/Freehold
119,141 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
243,276 GBP2020-09-30
Motor vehicles
53,262 GBP2020-09-30
Furniture and fittings
60,835 GBP2020-09-30
Office equipment
17,122 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
466,113 GBP2020-09-30
Property, Plant & Equipment
Buildings
5,270,108 GBP2020-09-30
5,323,271 GBP2019-09-30
Plant and equipment
191,765 GBP2020-09-30
231,774 GBP2019-09-30
Motor vehicles
54,957 GBP2020-09-30
50,801 GBP2019-09-30
Furniture and fittings
25,831 GBP2020-09-30
15,114 GBP2019-09-30
Office equipment
3,777 GBP2020-09-30
3,142 GBP2019-09-30
Trade Debtors/Trade Receivables
Current
87,802 GBP2020-09-30
76,795 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
427,859 GBP2020-09-30
371,795 GBP2019-09-30
Other Debtors
Current
16,440 GBP2020-09-30
Prepayments/Accrued Income
Current
103,441 GBP2020-09-30
77,534 GBP2019-09-30
Bank Borrowings
Current
114,040 GBP2020-09-30
110,343 GBP2019-09-30
Trade Creditors/Trade Payables
Current
62,683 GBP2020-09-30
44,577 GBP2019-09-30
Amounts owed to group undertakings
Current
105,556 GBP2020-09-30
52,285 GBP2019-09-30
Corporation Tax Payable
Current
16,319 GBP2019-09-30
Taxation/Social Security Payable
Current
36,359 GBP2020-09-30
23,326 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
17,844 GBP2020-09-30
17,912 GBP2019-09-30
Creditors
Current
336,482 GBP2020-09-30
264,762 GBP2019-09-30
Bank Borrowings
Non-current
1,866,586 GBP2020-09-30
1,980,625 GBP2019-09-30
Creditors
Non-current
1,866,586 GBP2020-09-30
1,980,625 GBP2019-09-30
Bank Borrowings
Current, Amounts falling due within one year
114,040 GBP2020-09-30
110,343 GBP2019-09-30
Total Borrowings
Current, Amounts falling due within one year
114,040 GBP2020-09-30
110,343 GBP2019-09-30
Bank Borrowings
Non-current, Between one and two years
1,866,586 GBP2020-09-30
1,980,625 GBP2019-09-30
Total Borrowings
1,980,626 GBP2020-09-30
2,090,968 GBP2019-09-30
Net Deferred Tax Liability/Asset
-272,934 GBP2020-09-30
-209,995 GBP2019-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-62,939 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-78,925 GBP2020-09-30
-36,408 GBP2019-09-30
Related profiles found in government register
  • ARCHIVE WAREHOUSE LIMITED
    Info
    Registered number 07508369
    43 Market Place, Romford, Essex RM1 3AB
    Private Limited Company incorporated on 2011-01-27 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
  • ARCHIVE WAREHOUSE LIMITED
    S
    Registered number 07508369
    43, Market Place, Romford, England, RM1 3AB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 43 Market Place, Romford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -364,663 GBP2020-09-30
    Person with significant control
    2023-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.