opendata.bot
Company number
08099154

JW PARFITT & SONS LIMITED

Officer · BOWEN, Claire Victoria and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
JW PARFITT & SONS LIMITED
Company number
08099154
Registered office
55 Golwg Y Bryn, Onllwyn, Neath, SA10 9NH, United Kingdom
Company type
Private limited company
Incorporated on
11 June 2012
Status
Active
Age
14 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 1 resigned

director
Appointed 29/09/2025
Active
director
Appointed 11/06/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Wayne Parfitt
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 29/09/2025
director Appointed 11/06/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2026 Charge registered A registered charge
29/09/2025 Director appointed BOWEN, Claire Victoria
25/05/2022 Charge registered A registered charge
26/11/2019 Charge registered A registered charge
26/08/2016 Charge registered A registered charge
06/06/2016 Person with significant control added Mr John Wayne Parfitt
01/04/2015 Charge registered A registered charge
30/06/2014 Charge registered A registered charge
01/05/2013 Director resigned PARFITT, Phillip John
15/06/2012 Charge registered Debenture
11/06/2012 Director appointed PARFITT, Phillip John
11/06/2012 Director appointed PARFITT, John Wayne

Financial highlights

No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JW PARFITT & SONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: 4SYTE LTD
outstanding
A registered charge — persons entitled: Regency Trade Finance Limited
outstanding
A registered charge — persons entitled: Easy Invoice Finance Limited
outstanding
A registered charge — persons entitled: Cavendish Investments (Manchester) Limited
outstanding
A registered charge — persons entitled: Regency Factors PLC
fully-satisfied
A registered charge — persons entitled: Hitachi Capital (UK) PLC
fully-satisfied
Debenture — persons entitled: Regency Factors PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

JW Parfitt & Sons Limited — SA10 9NH
Trading as NITE LITE SECURITY SERVICES
Tier 2 · renews 03/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/08099154
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of JW PARFITT & SONS LIMITED?
According to the official registry, the company number of JW PARFITT & SONS LIMITED is 08099154.
Where is JW PARFITT & SONS LIMITED registered?
The registered office is 55 Golwg Y Bryn, Onllwyn, Neath, SA10 9NH, United Kingdom.
Who runs JW PARFITT & SONS LIMITED?
BOWEN, Claire Victoria is listed among the officers of JW PARFITT & SONS LIMITED.
What is the SIC code of JW PARFITT & SONS LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls JW PARFITT & SONS LIMITED?
Mr John Wayne Parfitt is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of JW PARFITT & SONS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does JW PARFITT & SONS LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About JW PARFITT & SONS LIMITED (08099154)

JW PARFITT & SONS LIMITED is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08099154. Its registered office is at 55 Golwg Y Bryn, Onllwyn, Neath, SA10 9NH, United Kingdom. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr John Wayne Parfitt. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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