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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
Active 5
  • 1
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Janet Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    icon of addressThe Secret Bar & Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    351,854 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Moruzzi, Marco Ugo Antonino
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-01 ~ 1993-05-13
    OF - Director → CIF 0
    icon of calendar 1994-09-01 ~ 2023-03-08
    OF - Director → CIF 0
    Moruzzi, Marco Ugo Antonino
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2017-10-01
    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
  • 2
    Moruzzi, Mario Sandro Angelo
    Caterer born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2023-03-08
    OF - Director → CIF 0
  • 3
    Hyden, David John
    Computer Programmer born in September 1963
    Individual
    Officer
    icon of calendar 1991-07-01 ~ 1991-07-31
    OF - Director → CIF 0
  • 4
    Moruzzi, Giuseppe
    Ice Cream Manufacturer born in September 1936
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 2021-08-18
    OF - Director → CIF 0
    Mr Giuseppe Moruzzi
    Born in September 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-01
    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
  • 5
    Moruzzi, Sara Enni Caterina
    Administrator born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2023-03-08
    OF - Director → CIF 0
  • 6
    Rossi, Carlo
    Commercial Manager born in December 1941
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1994-09-01
    OF - Director → CIF 0
  • 7
    Monteverdi, Quinto
    Building Contractor born in September 1947
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-01-20
    OF - Director → CIF 0
  • 8
    VERDI'S HOLDINGS LTD
    icon of addressKnab Rock, Mumbles Road, Mumbles, Swansea, United Kingdom
    Liquidation 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-07-01
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-23 ~ 1991-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERDI'S LTD.

Previous name
URGENTSELECT LIMITED - 1993-08-24
Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Turnover/Revenue
4,171,486 GBP2023-11-01 ~ 2024-12-31
5,852,377 GBP2022-05-01 ~ 2023-10-31
Cost of Sales
-2,596,956 GBP2023-11-01 ~ 2024-12-31
-2,690,676 GBP2022-05-01 ~ 2023-10-31
Gross Profit/Loss
1,574,530 GBP2023-11-01 ~ 2024-12-31
3,161,701 GBP2022-05-01 ~ 2023-10-31
Administrative Expenses
-1,423,554 GBP2023-11-01 ~ 2024-12-31
-2,093,187 GBP2022-05-01 ~ 2023-10-31
Operating Profit/Loss
150,976 GBP2023-11-01 ~ 2024-12-31
1,068,514 GBP2022-05-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
3,174 GBP2023-11-01 ~ 2024-12-31
1,987 GBP2022-05-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-6,698 GBP2023-11-01 ~ 2024-12-31
0 GBP2022-05-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
147,452 GBP2023-11-01 ~ 2024-12-31
1,070,501 GBP2022-05-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-37,483 GBP2023-11-01 ~ 2024-12-31
-201,557 GBP2022-05-01 ~ 2023-10-31
Profit/Loss
109,969 GBP2023-11-01 ~ 2024-12-31
868,944 GBP2022-05-01 ~ 2023-10-31
Equity
Retained earnings (accumulated losses)
691,962 GBP2024-12-31
691,962 GBP2023-11-01
581,993 GBP2023-10-31
581,993 GBP2022-05-01
100,424 GBP2021-05-01
Dividends Paid
0 GBP2023-11-01 ~ 2024-12-31
-387,375 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment
467,748 GBP2024-12-31
501,194 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-10-31
Total Inventories
54,834 GBP2024-12-31
72,704 GBP2023-10-31
Debtors
Current
917,767 GBP2024-12-31
495,547 GBP2023-10-31
Cash at bank and in hand
93,056 GBP2024-12-31
222,098 GBP2023-10-31
Net Assets/Liabilities
741,962 GBP2024-12-31
631,993 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-10-31
Equity
741,962 GBP2024-12-31
631,993 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-11-01 ~ 2024-12-31
Office equipment
102023-11-01 ~ 2024-12-31
Average Number of Employees
902023-11-01 ~ 2024-12-31
1182022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
669,785 GBP2024-12-31
669,785 GBP2023-10-31
Plant and equipment
570,895 GBP2024-12-31
553,411 GBP2023-10-31
Vehicles
14,995 GBP2024-12-31
14,995 GBP2023-10-31
Office equipment
88,846 GBP2024-12-31
86,818 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,344,521 GBP2024-12-31
1,325,009 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
332,810 GBP2024-12-31
317,183 GBP2023-10-31
Plant and equipment
455,907 GBP2024-12-31
420,909 GBP2023-10-31
Vehicles
14,112 GBP2024-12-31
13,748 GBP2023-10-31
Office equipment
73,944 GBP2024-12-31
71,975 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
876,773 GBP2024-12-31
823,815 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
15,627 GBP2023-11-01 ~ 2024-12-31
Plant and equipment
34,998 GBP2023-11-01 ~ 2024-12-31
Vehicles
364 GBP2023-11-01 ~ 2024-12-31
Office equipment
1,969 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,958 GBP2023-11-01 ~ 2024-12-31
Amounts invested in assets
100 GBP2024-12-31
100 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
44,695 GBP2024-12-31
16,752 GBP2023-10-31
Prepayments/Accrued Income
Current
42,834 GBP2024-12-31
47,930 GBP2023-10-31
Trade Creditors/Trade Payables
Current
44,714 GBP2024-12-31
77,701 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
35,612 GBP2024-12-31
49,527 GBP2023-10-31
Other Creditors
Current
5,361 GBP2024-12-31
47,545 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2024-12-31
40,000 GBP2023-10-31
  • VERDI'S LTD.
    Info
    URGENTSELECT LIMITED - 1993-08-24
    Registered number 02604475
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 1991-04-23 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.