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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Wallace, Ian Gordon
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Ian Gordon Wallace
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    2020-04-27 ~ now
    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
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mrs Caroline Lesley Wallace
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2020-04-27 ~ now
    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
parent relation
Company in focus

ARCHIVE HOUSE HOLDINGS LIMITED

Period: 2020-04-27 ~ now
Company number: 12572815
Registered name
ARCHIVE HOUSE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,498,362 GBP2025-04-30
1,498,362 GBP2024-04-30
Fixed Assets - Investments
27,303 GBP2025-04-30
27,303 GBP2024-04-30
Fixed Assets
1,525,665 GBP2025-04-30
1,525,665 GBP2024-04-30
Debtors
616,606 GBP2025-04-30
811,005 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
3 GBP2024-04-30
Current Assets
616,607 GBP2025-04-30
811,008 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-147,886 GBP2025-04-30
Net Current Assets/Liabilities
468,721 GBP2025-04-30
528,628 GBP2024-04-30
Total Assets Less Current Liabilities
1,994,386 GBP2025-04-30
2,054,293 GBP2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Other miscellaneous reserve
1,483,000 GBP2025-04-30
1,483,000 GBP2024-04-30
Retained earnings (accumulated losses)
511,382 GBP2025-04-30
571,289 GBP2024-04-30
Equity
1,994,386 GBP2025-04-30
2,054,293 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,498,362 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,498,362 GBP2025-04-30
1,498,362 GBP2024-04-30
Investments in group undertakings and participating interests
27,303 GBP2025-04-30
27,303 GBP2024-04-30
Amounts Owed By Related Parties
533,573 GBP2025-04-30
Current
811,005 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
83,033 GBP2025-04-30
Amounts falling due within one year, Current
0 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
616,606 GBP2025-04-30
Amounts falling due within one year, Current
811,005 GBP2024-04-30
Trade Creditors/Trade Payables
Current
756 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
145,394 GBP2025-04-30
280,994 GBP2024-04-30
Other Taxation & Social Security Payable
Current
0 GBP2025-04-30
115 GBP2024-04-30
Other Creditors
Current
1,736 GBP2025-04-30
1,271 GBP2024-04-30
Creditors
Current
147,886 GBP2025-04-30
282,380 GBP2024-04-30
Par Value of Share
Class 3 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
95 shares2025-04-30
95 shares2024-04-30
Par Value of Share
Class 4 ordinary share
2 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
95 shares2025-04-30
95 shares2024-04-30
Equity
Called up share capital
4 GBP2025-04-30
4 GBP2024-04-30
Related profiles found in government register
  • ARCHIVE HOUSE HOLDINGS LIMITED
    Info
    Registered number 12572815
    63 Great Western Way, Stourport On Severn, Worcestershire DY13 8AG
    PRIVATE LIMITED COMPANY incorporated on 2020-04-27 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • ARCHIVE HOUSE HOLDINGS LIMITED
    S
    Registered number 12572815
    63, Great Western Way, Stourport On Severn, United Kingdom, DY13 8AG
    Limited in Companies House, United Kingdom
    CIF 1
  • ARCHIVE HOUSE HOLDINGS LIMITED
    S
    Registered number 12572815
    63, Great Western Way, Stourport On Severn, Worcestershire, United Kingdom, DY13 8AG
    Limited in Companies House, United Kingdom
    CIF 2
  • ARCHIVE HOUSE HOLDINGS LIMITED
    S
    Registered number 12572815
    63, Great Western Way, Stourport On Severn, Worcestershire, United Kingdom, DY13 9EN
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARCHIVE HOUSE LIMITED
    07251476
    63 Great Western Way, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARTWORK STUDIO LTD
    12838486
    63 Great Western Way, Stourport On Severn, Worcestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FORTE CLOTH (INTERNATIONAL) LIMITED
    05985185
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-15 ~ now
    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
  • 4
    WOVEN EDGE LTD
    09155243
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-09-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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