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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Goodman, Paul John Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Thomsett, Neil Allan
    Finance Director born in December 1982
    Individual (15 offsprings)
    Officer
    2019-12-09 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Adler, Andre John
    Insurance Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    2002-09-04 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (112 offsprings)
    Officer
    2020-07-31 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Powell, Stuart Edward
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2015-12-18
    OF - Director → CIF 0
    Powell, Stuart Edward
    Individual (4 offsprings)
    Officer
    2015-02-26 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Mr Anthony James Adler
    Born in March 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Davey, Johann Nathan
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Cross, Peter Laurence
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2018-08-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 9
    Irvine, Angela Nadine
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Hunt, Darren Phillip
    Insurance Broker born in September 1969
    Individual (1 offspring)
    Officer
    2014-08-18 ~ 2019-07-19
    OF - Director → CIF 0
  • 11
    Adler, Shirley Jane
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2015-02-24
    OF - Secretary → CIF 0
    2015-12-18 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Secretary → CIF 0
  • 13
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2002-09-04 ~ 2002-09-04
    OF - Nominee Director → CIF 0
  • 14
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 429 offsprings)
    Officer
    2021-01-01 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 15
    ADLER FAIRWAYS INSURANCE GROUP LIMITED
    - now 10092141
    ADLER INSURANCE GROUP LIMITED - 2021-05-05 10092141
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2020-10-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADLER FAIRWAYS INSURANCE BROKERS LIMITED

Period: 2021-06-11 ~ now
Company number: 04525948
Registered names
ADLER FAIRWAYS INSURANCE BROKERS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
10,555,798 GBP2024-04-01 ~ 2025-03-31
7,245,162 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,855,252 GBP2024-04-01 ~ 2025-03-31
-6,954,023 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
732,046 GBP2024-04-01 ~ 2025-03-31
332,964 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
146,312 GBP2024-04-01 ~ 2025-03-31
48,534 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
878,358 GBP2024-04-01 ~ 2025-03-31
381,498 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
818,019 GBP2024-04-01 ~ 2025-03-31
295,747 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
818,019 GBP2024-04-01 ~ 2025-03-31
295,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
464,952 GBP2025-03-31
399,103 GBP2024-03-31
Debtors
Current
4,613,736 GBP2025-03-31
3,524,990 GBP2024-03-31
Cash at bank and in hand
128,889 GBP2025-03-31
1,042,223 GBP2024-03-31
Current Assets
4,742,625 GBP2025-03-31
4,567,213 GBP2024-03-31
Net Current Assets/Liabilities
3,741,055 GBP2025-03-31
3,980,550 GBP2024-03-31
Total Assets Less Current Liabilities
4,206,007 GBP2025-03-31
4,379,653 GBP2024-03-31
Net Assets/Liabilities
4,107,803 GBP2025-03-31
4,289,784 GBP2024-03-31
Equity
Called up share capital
410 GBP2025-03-31
410 GBP2024-03-31
410 GBP2023-03-31
Capital redemption reserve
290 GBP2025-03-31
290 GBP2024-03-31
290 GBP2023-03-31
Retained earnings (accumulated losses)
4,107,103 GBP2025-03-31
4,218,762 GBP2024-03-31
4,423,015 GBP2023-03-31
Equity
4,107,803 GBP2025-03-31
4,289,784 GBP2024-03-31
4,448,674 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-500,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
818,019 GBP2024-04-01 ~ 2025-03-31
295,747 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
6,085,072 GBP2024-04-01 ~ 2025-03-31
4,330,801 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
663,313 GBP2024-04-01 ~ 2025-03-31
468,762 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
186,263 GBP2024-04-01 ~ 2025-03-31
115,382 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,934,648 GBP2024-04-01 ~ 2025-03-31
4,914,945 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
142024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Average Number of Employees
1462024-04-01 ~ 2025-03-31
1212023-04-01 ~ 2024-03-31
Director Remuneration
45,594 GBP2024-04-01 ~ 2025-03-31
83,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
86,963 GBP2024-04-01 ~ 2025-03-31
45,559 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
52,004 GBP2024-04-01 ~ 2025-03-31
31,250 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
219,590 GBP2024-04-01 ~ 2025-03-31
95,375 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
581,842 GBP2025-03-31
548,980 GBP2024-03-31
Motor vehicles
29,500 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
655,075 GBP2025-03-31
597,213 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-94,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-94,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
155,216 GBP2025-03-31
170,286 GBP2024-03-31
Motor vehicles
8,667 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,123 GBP2025-03-31
198,110 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,916 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
79,880 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,963 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-94,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
426,626 GBP2025-03-31
378,694 GBP2024-03-31
Motor vehicles
20,833 GBP2025-03-31
Land and buildings, Short leasehold
20,409 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,104,294 GBP2025-03-31
638,258 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,949,170 GBP2025-03-31
2,558,559 GBP2024-03-31
Other Debtors
Current
85,427 GBP2025-03-31
105,761 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
105,380 GBP2024-03-31
Prepayments/Accrued Income
Current
474,845 GBP2025-03-31
117,032 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,613,736 GBP2025-03-31
3,524,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
209,724 GBP2025-03-31
Corporation Tax Payable
Current
48,920 GBP2025-03-31
Other Taxation & Social Security Payable
Current
173,656 GBP2025-03-31
153,780 GBP2024-03-31
Other Creditors
Current
17,288 GBP2025-03-31
72,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
551,982 GBP2025-03-31
360,425 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
150,659 GBP2025-03-31
68,119 GBP2024-03-31
Between one and five year
423,243 GBP2025-03-31
417,588 GBP2024-03-31
More than five year
154,323 GBP2025-03-31
214,094 GBP2024-03-31
All periods
728,225 GBP2025-03-31
699,801 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
98,204 GBP2025-03-31
89,869 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
98,204 GBP2025-03-31
89,869 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2025-03-31
Class 2 ordinary share
200 shares2025-03-31
  • ADLER FAIRWAYS INSURANCE BROKERS LIMITED
    Info
    ADLER INSURANCE BROKERS LIMITED - 2021-06-11
    ADLER INSURANCE SERVICES LIMITED - 2021-06-11
    Registered number 04525948
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.