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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.

Parent entities and officers 9
  • 1
    Dyer, Paul Francis
    Director born in December 1955
    Individual (52 offsprings)
    Officer
    2004-09-10 ~ 2008-03-26
    OF - Director → CIF 0
    Dyer, Paul Francis
    Individual (52 offsprings)
    Officer
    2004-09-10 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 2
    Crowe, Stephen
    Financial Controller born in October 1972
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Reddi, John
    Solicitor born in August 1948
    Individual (120 offsprings)
    Officer
    2005-05-20 ~ 2010-08-12
    OF - Director → CIF 0
    Reddi, John
    Director
    Individual (120 offsprings)
    Officer
    2005-03-31 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 4
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
    Peter Geoffrey Cullum
    Born in September 1950
    Individual (371 offsprings)
    Person with significant control
    2016-09-10 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 6
    Cullum, Ann
    Born in July 1960
    Individual (22 offsprings)
    Officer
    2010-08-06 ~ now
    OF - Director → CIF 0
    Cullum, Ann
    Individual (22 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, Darryl
    Individual (68 offsprings)
    Officer
    2010-07-01 ~ 2010-08-17
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-09-10 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
  • 9
    WEALDEN CAPITAL INVESTMENTS LIMITED
    13302222
    Wealden Hall, Parkfield, Sevenoaks, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKER CONTINUITY PLANNING LIMITED

Period: 2004-09-10 ~ now
Company number: 05228309
Registered name
BROKER CONTINUITY PLANNING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,021,920 GBP2025-03-31
9,515,000 GBP2024-03-31
Debtors
Current
37,511 GBP2025-03-31
36,072 GBP2024-03-31
Cash at bank and in hand
54,754 GBP2025-03-31
233,367 GBP2024-03-31
Net Assets/Liabilities
3,835,955 GBP2025-03-31
3,621,271 GBP2024-03-31
Equity
Called up share capital
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,127,646 GBP2025-03-31
2,912,962 GBP2024-03-31
Equity
3,835,955 GBP2025-03-31
3,621,271 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
384 GBP2025-03-31
2,829 GBP2024-03-31
Other Remaining Borrowings
Current
304,346 GBP2025-03-31
304,346 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
33,903 GBP2025-03-31
30,526 GBP2024-03-31
Corporation Tax Payable
Current
70,486 GBP2025-03-31
67,116 GBP2024-03-31
Other Creditors
Current
5,780,709 GBP2025-03-31
5,680,709 GBP2024-03-31
Net Deferred Tax Liability/Asset
-85,939 GBP2025-03-31
-75,490 GBP2024-03-31
-87,489 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,449 GBP2024-04-01 ~ 2025-03-31
11,999 GBP2023-04-01 ~ 2024-03-31

  • BROKER CONTINUITY PLANNING LIMITED
    Info
    Registered number 05228309
    Wealden Hall, Parkfield, Sevenoaks, Kent TN15 0HX
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.