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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 4
  • 1
    Kent, John Norman
    Born in December 1965
    Individual (8 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
    Mr John Norman Kent
    Born in December 1965
    Individual (8 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, Geoffrey
    Born in August 1954
    Individual (7 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Lesley
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Karen Rachel
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROKERPLAN NETWORK SERVICES LIMITED

Period: 2020-08-12 ~ now
Company number: 12793385
Registered names
BROKERPLAN NETWORK SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,185,214 GBP2025-03-31
5,185,214 GBP2024-03-31
Debtors
1,548 GBP2025-03-31
1,548 GBP2024-03-31
Cash at bank and in hand
17 GBP2025-03-31
104,916 GBP2024-03-31
Current Assets
1,565 GBP2025-03-31
106,464 GBP2024-03-31
Creditors
Amounts falling due within one year
-970,380 GBP2025-03-31
-801,708 GBP2024-03-31
Net Current Assets/Liabilities
-968,815 GBP2025-03-31
-695,244 GBP2024-03-31
Total Assets Less Current Liabilities
4,216,399 GBP2025-03-31
4,489,970 GBP2024-03-31
Creditors
Amounts falling due after one year
-776,073 GBP2025-03-31
-1,289,837 GBP2024-03-31
Net Assets/Liabilities
3,440,326 GBP2025-03-31
3,200,133 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
1,047,600 GBP2025-03-31
1,047,600 GBP2024-03-31
Retained earnings (accumulated losses)
2,391,726 GBP2025-03-31
2,151,533 GBP2024-03-31
Equity
3,440,326 GBP2025-03-31
3,200,133 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
5,185,214 GBP2025-03-31
5,185,214 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,548 GBP2025-03-31
Amounts falling due within one year, Current
1,548 GBP2024-03-31
Other Remaining Borrowings
Current
450,328 GBP2025-03-31
330,074 GBP2024-03-31
Other Creditors
Current
54,140 GBP2025-03-31
53,304 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
465,912 GBP2025-03-31
418,330 GBP2024-03-31
Creditors
Current
970,380 GBP2025-03-31
801,708 GBP2024-03-31
Other Creditors
Non-current
776,073 GBP2025-03-31
1,289,837 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480 shares2025-03-31
480 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-03-31
120 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
400 shares2025-03-31
400 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • BROKERPLAN NETWORK SERVICES LIMITED
    Info
    BROKER PLAN NETWORK SERVICES LTD - 2020-08-12
    Registered number 12793385
    Brookfield Court 1 Selby Road, Garforth, Leeds LS25 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-08-05 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • BROKERPLAN NETWORK SERVICES LIMITED
    S
    Registered number 12793385
    Brookfield Court, 1 Selby Road, Garforth, Leeds, England, LS25 1NB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITE ROSE FINANCE GROUP LIMITED
    05425872
    Brookfield Court 1 Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ 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

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