# Brokerplan Network Services Limited

## Details

- **Company number:** [12793385](https://find-and-update.company-information.service.gov.uk/company/12793385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2020
- **Registered office:** BROOKFIELD COURT 1 SELBY ROAD, GARFORTH, LEEDS, LS25 1NB
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.


## Previous names

- Broker Plan Network Services Ltd (until 12 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Geoffrey | director | 21 Aug 2020 |  |
| WILSON, Lesley | director | 21 Aug 2020 |  |
| KENT, Karen Rachel | director | 5 Aug 2020 |  |
| KENT, John Norman | director | 5 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2026 |  |
| Mr John Norman Kent | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Aug 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £3,823,435 | £0 | 0 |
| 31 Mar 2025 | £3,440,326 | £17 | 0 |
| 31 Mar 2024 | £3,200,133 | £104,916 | 4 |
| 31 Mar 2023 | £2,964,197 | £51,529 | 4 |
| 31 Mar 2022 | £2,667,856 | £48,495 | 4 |
| 31 Mar 2021 | - | £11,929 | 4 |




## Controls

- [White Rose Finance Group Limited](/company/05425872) (05425872)



## Directors' other companies

- [KENT, Karen Rachel](/person/6825002) - director at [Pure Asset Management Limited](/company/07699597)
- [WILSON, Geoffrey](/person/7569405) - director at [White Rose Finance Group Limited](/company/05425872)
- [WILSON, Geoffrey](/person/7569405) - director at [White Rose Asset Finance Limited](/company/06697227)
- [WILSON, Lesley](/person/7569400) - director at [White Rose Finance Group Limited](/company/05425872)



## Companies at the same address

- [White Rose Asset Finance Limited](/company/06697227) (06697227)
- [White Rose Finance Group Limited](/company/05425872) (05425872)