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
6
- 1
Mann, Robert Michael
Born in April 1965Individual (3 offsprings)Officer2003-12-15 ~ nowOF - Director → CIF 0Mr Robert Michael Mann
Born in April 1965Individual (3 offsprings)Person with significant control2016-04-06 ~ 2022-03-30PE - Ownership of shares – 75% or more → CIF 0 - 2
Phillips, John Joseph
Individual (652 offsprings)Officer2004-03-06 ~ 2011-01-05OF - Secretary → CIF 0 - 3
Mann, Rosemary
Born in January 1961Individual (5 offsprings)Officer2003-12-15 ~ nowOF - Director → CIF 0Mann, Rosemary
Individual (5 offsprings)Officer2003-12-15 ~ nowOF - Secretary → CIF 0Mrs Rosemary Mann
Born in January 1961Individual (5 offsprings)Person with significant control2022-03-30 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02016-04-06 ~ 2017-11-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Vincent, Keith Paul
Born in May 1957Individual (2 offsprings)Officer2011-09-20 ~ 2023-09-27OF - Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2003-12-15 ~ 2003-12-15OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2003-12-15 ~ 2003-12-15OF - Nominee Director → CIF 0
Company in focus
SHEPHERDS REST HOLIDAYS LTD
Period: 2019-03-21 ~ now
Company number: 04995605
Registered names
SHEPHERDS REST HOLIDAYS LTD - now
COMPASS SPECIALISED SERVICES LIMITED - 2019-03-21 11896543
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
596,732 GBP2024-12-31
618,602 GBP2023-12-31
Debtors
13,110 GBP2023-12-31
Creditors
Current
557,339 GBP2024-12-31
544,449 GBP2023-12-31
Net Current Assets/Liabilities
-557,339 GBP2024-12-31
-531,339 GBP2023-12-31
Total Assets Less Current Liabilities
39,393 GBP2024-12-31
87,263 GBP2023-12-31
Creditors
Non-current
37,337 GBP2024-12-31
44,812 GBP2023-12-31
Net Assets/Liabilities
2,056 GBP2024-12-31
42,451 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,956 GBP2024-12-31
42,351 GBP2023-12-31
Equity
2,056 GBP2024-12-31
42,451 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,097 GBP2024-12-31
692,097 GBP2023-12-31
Plant and equipment
58,256 GBP2024-12-31
85,873 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
750,353 GBP2024-12-31
777,970 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-27,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-27,617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
102,571 GBP2024-12-31
89,837 GBP2023-12-31
Plant and equipment
51,050 GBP2024-12-31
69,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,621 GBP2024-12-31
159,368 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,734 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,137 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,884 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
589,526 GBP2024-12-31
602,260 GBP2023-12-31
Plant and equipment
7,206 GBP2024-12-31
16,342 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,110 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
23,749 GBP2024-12-31
24,285 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,732 GBP2024-12-31
5,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
635 GBP2024-12-31
6,287 GBP2023-12-31
Other Creditors
Current
530,223 GBP2024-12-31
508,515 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
37,337 GBP2024-12-31
44,812 GBP2023-12-31
Bank Overdrafts
Secured
8,420 GBP2024-12-31
8,956 GBP2023-12-31
Bank Borrowings
Secured
52,666 GBP2024-12-31
60,141 GBP2023-12-31
Total Borrowings
Secured
61,086 GBP2024-12-31
69,097 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Related profiles found in government register
SHEPHERDS REST HOLIDAYS LTD
InfoCOMPASS SPECIALISED SERVICES LIMITED - 2019-03-21Registered number 04995605Eldo House, Kempson Way, Bury St. Edmunds, Suffolk IP32 7ARPRIVATE LIMITED COMPANY incorporated on 2003-12-15 (22 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0SHEPHERDS REST HOLIDAYS LTD
SRegistered number 04995605Eldo House, Kempson Way, Bury St. Edmunds, United KingdomLimited Company in Companies House, England & WalesCIF 1
Offspring entities and appointments
1
- 1Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (5 parents)Person with significant control2019-03-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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