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 4
  • 1
    Wilson, Lesley
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Geoffrey
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 3
    Kent, Karen Rachel
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
  • 4
    Kent, John Norman
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
    Mr John Norman Kent
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2020-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BROKERPLAN NETWORK SERVICES LIMITED

Previous name
BROKER PLAN NETWORK SERVICES LTD - 2020-08-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,185,214 GBP2024-03-31
5,185,214 GBP2023-03-31
Debtors
1,548 GBP2024-03-31
1,548 GBP2023-03-31
Cash at bank and in hand
104,916 GBP2024-03-31
51,529 GBP2023-03-31
Current Assets
106,464 GBP2024-03-31
53,077 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-801,708 GBP2024-03-31
-618,504 GBP2023-03-31
Net Current Assets/Liabilities
-695,244 GBP2024-03-31
-565,427 GBP2023-03-31
Total Assets Less Current Liabilities
4,489,970 GBP2024-03-31
4,619,787 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,289,837 GBP2024-03-31
-1,655,590 GBP2023-03-31
Net Assets/Liabilities
3,200,133 GBP2024-03-31
2,964,197 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
1,047,600 GBP2024-03-31
1,047,600 GBP2023-03-31
Retained earnings (accumulated losses)
2,151,533 GBP2024-03-31
1,915,597 GBP2023-03-31
Equity
3,200,133 GBP2024-03-31
2,964,197 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
5,185,214 GBP2024-03-31
5,185,214 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,548 GBP2024-03-31
1,548 GBP2023-03-31
Other Remaining Borrowings
Current
330,074 GBP2024-03-31
297,875 GBP2023-03-31
Other Creditors
Current
53,304 GBP2024-03-31
53,304 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
418,330 GBP2024-03-31
267,325 GBP2023-03-31
Creditors
Current
801,708 GBP2024-03-31
618,504 GBP2023-03-31
Other Creditors
Non-current
1,289,837 GBP2024-03-31
1,655,590 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31

Related profiles found in government register
  • BROKERPLAN NETWORK SERVICES LIMITED
    Info
    BROKER PLAN NETWORK SERVICES LTD - 2020-08-12
    Registered number 12793385
    1 Abbey Court, Benedict Drive, Selby, North Yorkshire YO8 8RY
    Private Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • BROKERPLAN NETWORK SERVICES LIMITED
    S
    Registered number 12793385
    Park View Business Centre, Broad Lane, Cawood, Selby, England, YO8 3UE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Abbey Court, Benedict Drive, Selby, North Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    94,617 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.