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
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Adler, Anthony James
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 5
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-01-01 ~ 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
Ceased 2
  • 1
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Mr Anthony James Adler
    Born in March 1978
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
parent relation
Company in focus

ADLER FAIRWAYS INSURANCE GROUP LIMITED

Previous name
ADLER INSURANCE GROUP LIMITED - 2021-05-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Intangible Assets
868,267 GBP2020-03-31
300,455 GBP2019-03-31
Fixed Assets - Investments
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Fixed Assets
6,962,238 GBP2020-03-31
6,357,147 GBP2019-03-31
Cash at bank and in hand
445 GBP2020-03-31
42,420 GBP2019-03-31
Creditors
Current
365,572 GBP2020-03-31
388,514 GBP2019-03-31
Net Current Assets/Liabilities
-365,127 GBP2020-03-31
-346,094 GBP2019-03-31
Total Assets Less Current Liabilities
6,597,111 GBP2020-03-31
6,011,053 GBP2019-03-31
Creditors
Non-current
3,114,866 GBP2020-03-31
2,890,943 GBP2019-03-31
Net Assets/Liabilities
3,482,245 GBP2020-03-31
3,120,110 GBP2019-03-31
Equity
Called up share capital
200 GBP2020-03-31
200 GBP2019-03-31
Share premium
3,079,800 GBP2020-03-31
3,079,800 GBP2019-03-31
Retained earnings (accumulated losses)
402,245 GBP2020-03-31
40,110 GBP2019-03-31
Equity
3,482,245 GBP2020-03-31
3,120,110 GBP2019-03-31
Intangible Assets - Gross Cost
Net goodwill
1,302,315 GBP2020-03-31
500,759 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
434,048 GBP2020-03-31
200,304 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
233,744 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Net goodwill
868,267 GBP2020-03-31
300,455 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Additions to investments
37,279 GBP2020-03-31
Investments in Group Undertakings
6,093,971 GBP2020-03-31
6,056,692 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
135,901 GBP2020-03-31
135,899 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
224,396 GBP2020-03-31
247,340 GBP2019-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
135,900 GBP2020-03-31
135,900 GBP2019-03-31
Between two and five year, Non-current
514,010 GBP2020-03-31
511,362 GBP2019-03-31
Amounts owed to group undertakings
Non-current
2,184,956 GBP2020-03-31
2,243,681 GBP2019-03-31
Bank Borrowings
Secured
785,811 GBP2020-03-31
783,161 GBP2019-03-31
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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 9
  • 1
    LENITON LIMITED - 2000-11-02
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    193,039 GBP2023-12-31
    Person with significant control
    2024-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ADLER INSURANCE BROKERS LIMITED - 2021-06-11
    ADLER INSURANCE SERVICES LIMITED - 2002-09-24
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,010,602 GBP2020-03-31
    Person with significant control
    2020-10-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    903 GBP2021-03-31
    Person with significant control
    2018-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Prudent House 50 Yardley Road, Acocks Green, Birmingham, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    567,129 GBP2023-03-31
    Person with significant control
    2023-05-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Number 22 Mount Ephraim, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents)
    Equity (Company account)
    278,151 GBP2023-11-30
    Person with significant control
    2023-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    722,391 GBP2022-03-31
    Person with significant control
    2022-06-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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