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
    Parfitt, Janette Bernadine
    Director born in April 1958
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Parfitt, Ian Richard
    Director born in May 1956
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Radnor House, Greenwood Close, Cardiff Gate Business Park, Cardiff, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,676,598 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Ian Richard Parfitt
    Born in May 1956
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IAN PARFITT CONSULTING LTD

Previous names
IAN PARFITT CONSULTANCY LTD - 2015-04-22
RPA CONSULTANCY (SERVICES) LTD - 2014-05-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
279,401 GBP2024-04-30
287,501 GBP2023-04-30
Cash at bank and in hand
1,543 GBP2024-04-30
10,085 GBP2023-04-30
Current Assets
280,944 GBP2024-04-30
297,586 GBP2023-04-30
Creditors
Current
269,510 GBP2024-04-30
287,623 GBP2023-04-30
Net Current Assets/Liabilities
11,434 GBP2024-04-30
9,963 GBP2023-04-30
Total Assets Less Current Liabilities
11,434 GBP2024-04-30
9,963 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
11,334 GBP2024-04-30
9,863 GBP2023-04-30
Equity
11,434 GBP2024-04-30
9,963 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,867 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,867 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
23,750 GBP2024-04-30
262,500 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
254,001 GBP2024-04-30
25,001 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
1,650 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
279,401 GBP2024-04-30
287,501 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,361 GBP2024-04-30
330 GBP2023-04-30
Amounts owed to group undertakings
Current
242,193 GBP2024-04-30
182,185 GBP2023-04-30
Other Taxation & Social Security Payable
Current
23,106 GBP2024-04-30
103,308 GBP2023-04-30
Other Creditors
Current
1,850 GBP2024-04-30
1,800 GBP2023-04-30

  • IAN PARFITT CONSULTING LTD
    Info
    IAN PARFITT CONSULTANCY LTD - 2015-04-22
    RPA CONSULTANCY (SERVICES) LTD - 2014-05-21
    Registered number 09010558
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff CF23 8AA
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    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.