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 5
  • 1
    Hole, Janet Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2023-03-08 ~ now
    OF - director → CIF 0
  • 5
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    The Secret Bar & Kitchen, Mumbles Road, Swansea, Wales
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ 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 10
  • 1
    Moruzzi, Marco Ugo Antonino
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1993-05-13
    OF - director → CIF 0
    1994-09-01 ~ 2023-03-08
    OF - director → CIF 0
    Moruzzi, Marco Ugo Antonino
    Accountant
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 2023-03-08
    OF - secretary → CIF 0
    Mrs Marco Ugo Antonino Moruzzi
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rossi, Carlo
    Commercial Manager born in December 1941
    Individual
    Officer
    1991-07-31 ~ 1994-09-01
    OF - director → CIF 0
  • 3
    Moruzzi, Sara Enni Caterina
    Administrator born in December 1971
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2023-03-08
    OF - director → CIF 0
  • 4
    Moruzzi, Mario Sandro Angelo
    Caterer born in April 1968
    Individual (1 offspring)
    Officer
    1999-10-15 ~ 2023-03-08
    OF - director → CIF 0
  • 5
    Monteverdi, Quinto
    Building Contractor born in September 1947
    Individual
    Officer
    1993-05-13 ~ 1994-01-20
    OF - director → CIF 0
  • 6
    Moruzzi, Giuseppe
    Ice Cream Manufacturer born in September 1936
    Individual
    Officer
    1991-07-31 ~ 2021-08-18
    OF - director → CIF 0
    Mr Giuseppe Moruzzi
    Born in September 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Hyden, David John
    Computer Programmer born in September 1963
    Individual
    Officer
    1991-07-01 ~ 1991-07-31
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-07-01
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-07-01
    PE - nominee-director → CIF 0
  • 10
    VERDI'S HOLDINGS LTD
    Knab Rock, Mumbles Road, Mumbles, Swansea, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,227,795 GBP2022-04-30
    Person with significant control
    2018-01-22 ~ 2023-03-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERDI'S LTD.

Previous name
URGENTSELECT LIMITED - 1993-08-24
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
501,194 GBP2023-10-31
471,765 GBP2022-04-30
Fixed Assets - Investments
100 GBP2023-10-31
867 GBP2022-04-30
Total Inventories
72,704 GBP2023-10-31
154,136 GBP2022-04-30
Debtors
Current
495,547 GBP2023-10-31
51,824 GBP2022-04-30
Cash at bank and in hand
222,098 GBP2023-10-31
920,150 GBP2022-04-30
Net Assets/Liabilities
631,993 GBP2023-10-31
150,424 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
581,993 GBP2023-10-31
100,424 GBP2022-04-30
Equity
631,993 GBP2023-10-31
150,424 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202022-05-01 ~ 2023-10-31
Office equipment
102022-05-01 ~ 2023-10-31
Average Number of Employees
1182022-05-01 ~ 2023-10-31
1022021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
669,785 GBP2023-10-31
669,785 GBP2022-04-30
Plant and equipment
553,411 GBP2023-10-31
482,194 GBP2022-04-30
Vehicles
14,995 GBP2023-10-31
14,995 GBP2022-04-30
Office equipment
86,818 GBP2023-10-31
84,070 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,325,009 GBP2023-10-31
1,251,044 GBP2022-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-16,713 GBP2022-05-01 ~ 2023-10-31
Office equipment
0 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-16,713 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
317,183 GBP2023-10-31
297,088 GBP2022-04-30
Plant and equipment
420,909 GBP2023-10-31
399,486 GBP2022-04-30
Vehicles
13,748 GBP2023-10-31
12,945 GBP2022-04-30
Office equipment
71,975 GBP2023-10-31
69,760 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
823,815 GBP2023-10-31
779,279 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
20,095 GBP2022-05-01 ~ 2023-10-31
Plant and equipment
38,136 GBP2022-05-01 ~ 2023-10-31
Vehicles
803 GBP2022-05-01 ~ 2023-10-31
Office equipment
2,215 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,249 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,713 GBP2022-05-01 ~ 2023-10-31
Office equipment
0 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,713 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
352,602 GBP2023-10-31
372,697 GBP2022-04-30
Plant and equipment
132,502 GBP2023-10-31
82,708 GBP2022-04-30
Vehicles
1,247 GBP2023-10-31
2,050 GBP2022-04-30
Office equipment
14,843 GBP2023-10-31
14,310 GBP2022-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2023-10-31
867 GBP2022-04-30
Investments in Subsidiaries
100 GBP2023-10-31
867 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
16,752 GBP2023-10-31
40 GBP2022-04-30
Other Debtors
Current
47,930 GBP2023-10-31
51,784 GBP2022-04-30
Trade Creditors/Trade Payables
Current
77,701 GBP2023-10-31
105,678 GBP2022-04-30
Other Creditors
Current
97,072 GBP2023-10-31
109,438 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,000 GBP2023-10-31
50,000 GBP2022-04-30
  • VERDI'S LTD.
    Info
    URGENTSELECT LIMITED - 1993-08-24
    Registered number 02604475
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 1991-04-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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