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 2
  • 1
    Wallace, Ian Gordon
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
    Mr Ian Gordon Wallace
    Born in August 1961
    Individual (7 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
    Director 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

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,498,362 GBP2024-04-30
1,498,362 GBP2023-04-30
Fixed Assets - Investments
27,303 GBP2024-04-30
27,303 GBP2023-04-30
Fixed Assets
1,525,665 GBP2024-04-30
1,525,665 GBP2023-04-30
Debtors
811,005 GBP2024-04-30
332,767 GBP2023-04-30
Cash at bank and in hand
3 GBP2024-04-30
426,180 GBP2023-04-30
Current Assets
811,008 GBP2024-04-30
758,947 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-282,380 GBP2024-04-30
-161,561 GBP2023-04-30
Net Current Assets/Liabilities
528,628 GBP2024-04-30
597,386 GBP2023-04-30
Total Assets Less Current Liabilities
2,054,293 GBP2024-04-30
2,123,051 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
Other miscellaneous reserve
1,483,000 GBP2024-04-30
1,483,000 GBP2023-04-30
Retained earnings (accumulated losses)
571,289 GBP2024-04-30
640,047 GBP2023-04-30
Equity
2,054,293 GBP2024-04-30
2,123,051 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,498,362 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,498,362 GBP2024-04-30
1,498,362 GBP2023-04-30
Investments in group undertakings and participating interests
27,303 GBP2024-04-30
27,303 GBP2023-04-30
Amounts Owed By Related Parties
811,005 GBP2024-04-30
Current
317,890 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-04-30
14,877 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
811,005 GBP2024-04-30
332,767 GBP2023-04-30
Amounts owed to group undertakings
Current
280,994 GBP2024-04-30
160,661 GBP2023-04-30
Other Taxation & Social Security Payable
Current
115 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
1,271 GBP2024-04-30
900 GBP2023-04-30
Creditors
Current
282,380 GBP2024-04-30
161,561 GBP2023-04-30
Equity
Called up share capital
4 GBP2024-04-30
4 GBP2023-04-30
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 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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
Active 4
  • 1
    63 Great Western Way, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,807 GBP2024-05-31
    Person with significant control
    2020-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    63 Great Western Way, Stourport On Severn, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2020-12-24 ~ now
    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
  • 3
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    67,162 GBP2023-11-30
    Person with significant control
    2020-09-15 ~ now
    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
  • 4
    Digital House, Stourport Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,249 GBP2024-07-31
    Person with significant control
    2020-09-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.