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
2
- 1
Mann, Robert Michael
Born in April 1965Individual (3 offsprings)Officer
2003-12-15 ~ nowOF - Director → CIF 0 - 2
Mann, Rosemary
Born in January 1961Individual (3 offsprings)Officer 2003-12-15 ~ nowOF - Director → CIF 0Mann, Rosemary
Support WorkerIndividual (3 offsprings)Officer 2003-12-15 ~ nowOF - Secretary → CIF 0Mrs Rosemary Mann
Born in January 1961Individual (3 offsprings)Person with significant control 2022-03-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Phillips, John Joseph
Individual (48 offsprings)Officer 2004-03-06 ~ 2011-01-05OF - Secretary → CIF 0 - 2
Vincent, Keith Paul
Director born in May 1957Individual (1 offspring)Officer 2011-09-20 ~ 2023-09-27OF - Director → CIF 0 - 3
Mr Robert Michael Mann
Born in April 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-03-30PE - Ownership of shares – 75% or more → CIF 0 - 4
Mrs Rosemary Mann
Born in January 1961Individual (3 offsprings)Person with significant control 2016-04-06 ~ 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 - 5
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2003-12-15 ~ 2003-12-15PE - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2003-12-15 ~ 2003-12-15PE - Nominee Secretary → CIF 0
Company in focus
SHEPHERDS REST HOLIDAYS LTD
Previous name
COMPASS SPECIALISED SERVICES LIMITED - 2019-03-21
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
618,602 GBP2023-12-31
636,781 GBP2022-12-31
Fixed Assets
618,602 GBP2023-12-31
636,781 GBP2022-12-31
Debtors
13,110 GBP2023-12-31
6,408 GBP2022-12-31
Cash at bank and in hand
21,856 GBP2022-12-31
Current Assets
13,110 GBP2023-12-31
28,264 GBP2022-12-31
Creditors
Current
544,449 GBP2023-12-31
544,636 GBP2022-12-31
Net Current Assets/Liabilities
-531,339 GBP2023-12-31
-516,372 GBP2022-12-31
Total Assets Less Current Liabilities
87,263 GBP2023-12-31
120,409 GBP2022-12-31
Creditors
Non-current
44,812 GBP2023-12-31
60,891 GBP2022-12-31
Net Assets/Liabilities
42,451 GBP2023-12-31
59,518 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
42,351 GBP2023-12-31
59,418 GBP2022-12-31
Equity
42,451 GBP2023-12-31
59,518 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
692,097 GBP2022-12-31
Plant and equipment
85,873 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
777,970 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,837 GBP2023-12-31
77,103 GBP2022-12-31
Plant and equipment
69,531 GBP2023-12-31
64,086 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,368 GBP2023-12-31
141,189 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,734 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,445 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,179 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
602,260 GBP2023-12-31
614,994 GBP2022-12-31
Plant and equipment
16,342 GBP2023-12-31
21,787 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
80 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,110 GBP2023-12-31
Amounts falling due within one year, Current
6,408 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,285 GBP2023-12-31
15,385 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,362 GBP2023-12-31
405 GBP2022-12-31
Amounts owed to group undertakings
Current
15,011 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,287 GBP2023-12-31
4,210 GBP2022-12-31
Other Creditors
Current
508,515 GBP2023-12-31
509,625 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
44,812 GBP2023-12-31
60,891 GBP2022-12-31
Bank Overdrafts
Secured
8,956 GBP2023-12-31
56 GBP2022-12-31
Bank Borrowings
Secured
60,141 GBP2023-12-31
76,220 GBP2022-12-31
Total Borrowings
Secured
69,097 GBP2023-12-31
76,276 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
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). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 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
Active
1
- Eldo House, Kempson Way, Bury St. Edmunds, Suffolk, United KingdomDissolved Corporate (4 parents)Equity (Company account)-12,290 GBP2022-09-30Person with significant control 2019-03-21 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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