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 6
  • 1
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Goodman, Paul John Patrick
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Davey, Johann Nathan
    Director born in February 1979
    Individual (20 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Adler, Anthony James
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,482,245 GBP2020-03-31
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Crowder, Gary Steven
    Insurance born in April 1967
    Individual
    Officer
    1999-09-23 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Anderson, Stuart
    Insurance born in September 1957
    Individual (14 offsprings)
    Officer
    1999-09-23 ~ 2024-01-01
    OF - Director → CIF 0
    Anderson, Stuart
    Insurance
    Individual (14 offsprings)
    Officer
    1999-09-23 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Stuart Anderson
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-09-15 ~ 1999-09-23
    PE - Nominee Director → CIF 0
    1999-09-15 ~ 1999-09-23
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-09-15 ~ 1999-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACM BROKING LIMITED

Previous name
LENITON LIMITED - 2000-11-02
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
3,787 GBP2023-12-31
5,599 GBP2022-12-31
Debtors
Current
466,877 GBP2023-12-31
375,443 GBP2022-12-31
Cash at bank and in hand
406,705 GBP2023-12-31
384,390 GBP2022-12-31
Current Assets
873,582 GBP2023-12-31
759,833 GBP2022-12-31
Net Current Assets/Liabilities
190,199 GBP2023-12-31
122,697 GBP2022-12-31
Total Assets Less Current Liabilities
193,986 GBP2023-12-31
128,296 GBP2022-12-31
Net Assets/Liabilities
193,039 GBP2023-12-31
127,232 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
23,724 GBP2023-12-31
23,724 GBP2022-12-31
Plant and equipment
81,498 GBP2023-12-31
81,203 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
105,222 GBP2023-12-31
104,927 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,724 GBP2023-12-31
23,724 GBP2022-12-31
Plant and equipment
77,711 GBP2023-12-31
75,604 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,435 GBP2023-12-31
99,328 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
3,787 GBP2023-12-31
5,599 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
365,609 GBP2023-12-31
360,782 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
93,000 GBP2023-12-31
10,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
466,877 GBP2023-12-31
375,443 GBP2022-12-31
Trade Creditors/Trade Payables
649,403 GBP2023-12-31
600,094 GBP2022-12-31
Accrued Liabilities
6,800 GBP2023-12-31
8,950 GBP2022-12-31
Other Creditors
1,935 GBP2023-12-31
1,850 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2023-12-31
100 shares2022-12-31
Director Remuneration
53,000 GBP2023-01-01 ~ 2023-12-31
48,500 GBP2022-01-01 ~ 2022-12-31
  • ACM BROKING LIMITED
    Info
    LENITON LIMITED - 2000-11-02
    Registered number 03841776
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    Private Limited Company incorporated on 1999-09-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.