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 4
  • 1
    Mr Paul Anthony William Cooke
    Born in May 1968
    Individual (29 offsprings)
    Person with significant control
    2021-01-11 ~ dissolved
    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
  • 2
    Brown, Chris
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2022-03-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Peter Derek Boswell
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2021-07-27 ~ dissolved
    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
  • 4
    Gables House, 62 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -3,144 GBP2024-01-31
    Person with significant control
    2021-08-20 ~ dissolved
    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
Ceased 3
  • 1
    Cooke, Paul Anthony William
    Company Director born in May 1968
    Individual (29 offsprings)
    Officer
    2020-05-30 ~ 2022-03-19
    OF - Director → CIF 0
  • 2
    Boswell, Tim
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    2020-10-23 ~ 2020-12-23
    OF - Director → CIF 0
  • 3
    Boswell, Pete
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    2018-12-11 ~ 2020-05-30
    OF - Director → CIF 0
    Boswell, Pete
    Individual (21 offsprings)
    Officer
    2018-12-11 ~ 2021-01-11
    OF - Secretary → CIF 0
    Mr Pete Boswell
    Born in December 1961
    Individual (21 offsprings)
    Person with significant control
    2018-12-11 ~ 2021-01-11
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARCHIVE DIGITAL LIMITED

Previous name
ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Intangible Assets
20,306 GBP2022-12-31
22,584 GBP2021-12-31
Property, Plant & Equipment
2,573 GBP2022-12-31
3,329 GBP2021-12-31
Fixed Assets
22,879 GBP2022-12-31
25,913 GBP2021-12-31
Debtors
15,171 GBP2022-12-31
20,064 GBP2021-12-31
Cash at bank and in hand
567 GBP2022-12-31
2,514 GBP2021-12-31
Current Assets
15,738 GBP2022-12-31
22,578 GBP2021-12-31
Creditors
Current
109,634 GBP2022-12-31
87,164 GBP2021-12-31
Net Current Assets/Liabilities
-93,896 GBP2022-12-31
-64,586 GBP2021-12-31
Total Assets Less Current Liabilities
-71,017 GBP2022-12-31
-38,673 GBP2021-12-31
Equity
Called up share capital
250 GBP2022-12-31
250 GBP2021-12-31
Share premium
99,985 GBP2022-12-31
99,985 GBP2021-12-31
Retained earnings (accumulated losses)
-171,252 GBP2022-12-31
-138,908 GBP2021-12-31
Equity
-71,017 GBP2022-12-31
-38,673 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
52021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
22,775 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,469 GBP2022-12-31
191 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,278 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
20,306 GBP2022-12-31
22,584 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,475 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
902 GBP2022-12-31
146 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
756 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
2,573 GBP2022-12-31
3,329 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
15,171 GBP2022-12-31
20,064 GBP2021-12-31
Trade Creditors/Trade Payables
Current
23,312 GBP2022-12-31
23,311 GBP2021-12-31
Other Taxation & Social Security Payable
Current
23,531 GBP2022-12-31
12,974 GBP2021-12-31
Other Creditors
Current
62,791 GBP2022-12-31
50,879 GBP2021-12-31
  • ARCHIVE DIGITAL LIMITED
    Info
    ARCHIVE DIGITAL (ASSETS) LIMITED - 2020-12-29
    Registered number 11722582
    The Offices Maybird Centre, Birmingham Road, Stratford Upon Avon, Warwickshire CV37 0HZ
    Private Limited Company incorporated on 2018-12-11 and dissolved on 2024-06-18 (5 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.