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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 7
  • 1
    Goodman, Paul John Patrick
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 3
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (112 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Anthony James Adler
    Born in March 1978
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
  • 5
    Davey, Johann Nathan
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    UKGI GROUP LTD
    12539796
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ADLER FAIRWAYS INSURANCE GROUP LIMITED

Period: 2021-05-05 ~ now
Company number: 10092141
Registered names
ADLER FAIRWAYS INSURANCE GROUP LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Administrative Expenses
-1,038,533 GBP2024-04-01 ~ 2025-03-31
-334,832 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-1,038,533 GBP2024-04-01 ~ 2025-03-31
-334,832 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,764 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-460 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
3,792,770 GBP2024-04-01 ~ 2025-03-31
1,465,168 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,792,522 GBP2024-04-01 ~ 2025-03-31
1,465,168 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,492,522 GBP2024-04-01 ~ 2025-03-31
1,465,168 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
4,975,049 GBP2025-03-31
1,263,415 GBP2024-03-31
Fixed Assets - Investments
17,221,977 GBP2025-03-31
17,037,104 GBP2024-03-31
Fixed Assets
22,197,026 GBP2025-03-31
18,300,519 GBP2024-03-31
Debtors
Current
5,290 GBP2025-03-31
422,667 GBP2024-03-31
Cash at bank and in hand
108,169 GBP2025-03-31
326,097 GBP2024-03-31
Current Assets
113,459 GBP2025-03-31
748,764 GBP2024-03-31
Net Current Assets/Liabilities
-16,477,570 GBP2025-03-31
-13,790,489 GBP2024-03-31
Total Assets Less Current Liabilities
5,719,456 GBP2025-03-31
4,510,030 GBP2024-03-31
Creditors
Non-current
-2,385,000 GBP2025-03-31
-918,096 GBP2024-03-31
Net Assets/Liabilities
3,334,456 GBP2025-03-31
3,591,934 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
3,079,800 GBP2025-03-31
3,079,800 GBP2024-03-31
3,079,800 GBP2023-03-31
Retained earnings (accumulated losses)
254,456 GBP2025-03-31
511,934 GBP2024-03-31
446,766 GBP2023-03-31
Equity
3,334,456 GBP2025-03-31
3,591,934 GBP2024-03-31
3,526,766 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,750,000 GBP2024-04-01 ~ 2025-03-31
-1,400,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,750,000 GBP2024-04-01 ~ 2025-03-31
-1,400,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,792,522 GBP2024-04-01 ~ 2025-03-31
1,465,168 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
248 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
948,193 GBP2024-04-01 ~ 2025-03-31
366,292 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,203,456 GBP2025-03-31
2,722,833 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,228,407 GBP2025-03-31
1,459,418 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
768,989 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,975,049 GBP2025-03-31
1,263,415 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
17,221,977 GBP2025-03-31
17,037,104 GBP2024-03-31
Additions to investments
184,873 GBP2025-03-31
Investments in Group Undertakings
17,221,977 GBP2025-03-31
17,037,104 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
265,000 GBP2024-03-31
Prepayments/Accrued Income
Current
5,290 GBP2025-03-31
157,667 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,290 GBP2025-03-31
Amounts falling due within one year, Current
422,667 GBP2024-03-31
Amounts owed to group undertakings
Current
14,973,215 GBP2025-03-31
12,914,253 GBP2024-03-31
Corporation Tax Payable
Current
248 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
1,617,566 GBP2025-03-31
1,625,000 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,000 GBP2025-03-31
Between one and five year
51,000 GBP2025-03-31
More than five year
12,750 GBP2025-03-31
All periods
80,750 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
Related profiles found in government register
  • ADLER FAIRWAYS INSURANCE GROUP LIMITED
    Info
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    Registered number 10092141
    Number 22 Mount Ephraim, Tunbridge Wells, Kent TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-31 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • ADLER FAIRWAYS INSURANCE GROUP LIMITED
    S
    Registered number 10092141
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ACM BROKING LIMITED
    - now 03841776
    LENITON LIMITED - 2000-11-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADLER FAIRWAYS INSURANCE BROKERS LIMITED
    - now 04525948
    ADLER INSURANCE BROKERS LIMITED
    - 2021-06-11 04525948
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (15 parents)
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CROSS & CO (INSURANCE BROKERS) LIMITED
    06037885
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    E.C. PARKER & COMPANY LIMITED
    00467956
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    E.C. PARKER HOLDINGS LIMITED
    13249521
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    FAIRWAYS GROUP HOLDINGS LTD
    12414760 12451812
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    FARM AND GENERAL INSURANCE CONSULTANTS LIMITED
    05067861
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (10 parents)
    Person with significant control
    2023-05-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    INTELLIGENT REAL ESTATE DUE DILIGENCE LIMITED
    07279810
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (11 parents)
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    MCCARROLL, MCCONNELL & CO. LTD
    NI049105
    17 Pennybridge Industrial Estate, Ballymena, County Antrim
    Active Corporate (8 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    THE THOMAS GRAY PARTNERSHIP LIMITED
    03162295
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (11 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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.