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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.

Parent entities and officers 7
  • 1
    Flynn, Gemma
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-12-20
    OF - Director → CIF 0
  • 2
    Ross, Laurence George
    Professional Golfer born in August 1952
    Individual (4 offsprings)
    Officer
    2003-12-20 ~ 2018-08-14
    OF - Director → CIF 0
    Ross, Laurence George
    Professional Golfer
    Individual (4 offsprings)
    Officer
    2003-12-20 ~ 2018-08-14
    OF - Secretary → CIF 0
    Mr Laurence Ross
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Savage, Emma
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
    Mrs Emma Savage
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2018-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Horton, Gareth Thomas
    Director born in September 1984
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2003-12-20
    OF - Director → CIF 0
    Horton, Gareth Thomas
    Director
    Individual (3 offsprings)
    Officer
    2002-08-05 ~ 2003-12-20
    OF - Secretary → CIF 0
  • 5
    Ross, Lesley
    Admin Manager born in November 1954
    Individual (5 offsprings)
    Officer
    2003-12-20 ~ 2018-08-14
    OF - Director → CIF 0
    Mrs Lesley Ross
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-08-05 ~ 2002-08-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COUNTRY RETREATS LTD

Period: 2002-08-05 ~ now
Company number: 04502975
Registered name
COUNTRY RETREATS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
466 GBP2025-03-31
621 GBP2024-03-31
Debtors
Current
9,137 GBP2025-03-31
18,146 GBP2024-03-31
Cash at bank and in hand
14,122 GBP2025-03-31
21,227 GBP2024-03-31
Current Assets
23,259 GBP2025-03-31
39,373 GBP2024-03-31
Net Current Assets/Liabilities
3,272 GBP2025-03-31
6,310 GBP2024-03-31
Net Assets/Liabilities
3,738 GBP2025-03-31
6,931 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
42,621 GBP2025-03-31
42,621 GBP2024-03-31
Tools/Equipment for furniture and fittings
5,251 GBP2025-03-31
5,251 GBP2024-03-31
Other
17,044 GBP2025-03-31
17,044 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
64,916 GBP2025-03-31
64,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,621 GBP2025-03-31
42,621 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,939 GBP2025-03-31
4,835 GBP2024-03-31
Other
16,890 GBP2025-03-31
16,839 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,450 GBP2025-03-31
64,295 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
104 GBP2024-04-01 ~ 2025-03-31
Other
51 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
312 GBP2025-03-31
416 GBP2024-03-31
Other
154 GBP2025-03-31
205 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,137 GBP2025-03-31
Amounts falling due within one year, Current
18,067 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
79 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
9,137 GBP2025-03-31
Amounts falling due within one year, Current
18,146 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
100 shares2025-03-31
100 shares2024-03-31
Dividend per share (interim)
448.002023-04-01 ~ 2024-03-31
Director Remuneration
12,663 GBP2024-04-01 ~ 2025-03-31
12,635 GBP2023-04-01 ~ 2024-03-31

  • COUNTRY RETREATS LTD
    Info
    Registered number 04502975
    South Winchester Lodges Romsey Road, Pitt, Winchester SO22 5SW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-05 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.