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 6
  • 1
    Hole, Janet Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    THE SECRET HOSPITALITY GROUP LIMITED - now
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    The Secret Beach Bar & Kitchen L, Mumbles Road, Swansea, Wales
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Person with significant control
    2025-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Bracelet Bay, Mumbles Road, Mumbles, Swansea, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,877 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Di Iulio, Salvatore
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2002-05-20
    OF - Director → CIF 0
  • 2
    Di Iulio, Alex Paul
    Director born in September 1976
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2022-02-15
    OF - Director → CIF 0
  • 3
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Director → CIF 0
  • 4
    Di Iulio, Christian James
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2022-02-15
    OF - Director → CIF 0
    Di Iulio, Christian James
    Director
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 5
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 1998-02-26
    OF - Nominee Secretary → CIF 0
  • 6
    Burdett, David Raymond
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2003-01-09
    OF - Director → CIF 0
    Burdett, David Raymond
    Company Director
    Individual (2 offsprings)
    Officer
    1998-02-26 ~ 2003-01-09
    OF - Secretary → CIF 0
  • 7
    Di Iulio, Beverly Karen
    Company Director born in October 1957
    Individual
    Officer
    2007-06-28 ~ 2012-05-29
    OF - Director → CIF 0
  • 8
    Diiulio, Giacomo
    Company Director born in April 1953
    Individual
    Officer
    1998-02-26 ~ 2006-09-12
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIO LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
961,785 GBP2023-12-31
1,039,127 GBP2022-12-31
Total Inventories
20,195 GBP2023-12-31
15,077 GBP2022-12-31
Debtors
Current
964,417 GBP2023-12-31
983,257 GBP2022-12-31
Cash at bank and in hand
39,894 GBP2023-12-31
43,097 GBP2022-12-31
Net Assets/Liabilities
1,289,611 GBP2023-12-31
1,292,430 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
1,289,311 GBP2023-12-31
1,292,130 GBP2022-12-31
Equity
1,289,611 GBP2023-12-31
1,292,430 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
342021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
514,642 GBP2023-12-31
514,642 GBP2022-12-31
Improvements to leasehold property
467,027 GBP2023-12-31
467,027 GBP2022-12-31
Plant and equipment
729,819 GBP2023-12-31
721,374 GBP2022-12-31
Vehicles
0 GBP2023-12-31
4,650 GBP2022-12-31
Computers
4,169 GBP2023-12-31
4,330 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,715,657 GBP2023-12-31
1,712,023 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-7,148 GBP2023-01-01 ~ 2023-12-31
Computers
-2,017 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-13,815 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,316 GBP2023-12-31
33,023 GBP2022-12-31
Improvements to leasehold property
73,844 GBP2023-12-31
27,919 GBP2022-12-31
Plant and equipment
634,437 GBP2023-12-31
606,663 GBP2022-12-31
Vehicles
0 GBP2023-12-31
3,443 GBP2022-12-31
Computers
2,275 GBP2023-12-31
1,848 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
753,872 GBP2023-12-31
672,896 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,293 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
45,925 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
31,173 GBP2023-01-01 ~ 2023-12-31
Vehicles
0 GBP2023-01-01 ~ 2023-12-31
Computers
2,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-3,399 GBP2023-01-01 ~ 2023-12-31
Computers
-1,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
471,326 GBP2023-12-31
481,619 GBP2022-12-31
Improvements to leasehold property
393,183 GBP2023-12-31
439,108 GBP2022-12-31
Plant and equipment
95,382 GBP2023-12-31
114,711 GBP2022-12-31
Vehicles
0 GBP2023-12-31
1,207 GBP2022-12-31
Computers
1,894 GBP2023-12-31
2,482 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,978 GBP2023-12-31
34,626 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
16,937 GBP2022-12-31
Trade Creditors/Trade Payables
Current
42,027 GBP2023-12-31
52,515 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
28,006 GBP2023-12-31
44,339 GBP2022-12-31
Other Creditors
Current
912 GBP2023-12-31
4,425 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,080,000 GBP2023-12-31
4,120,000 GBP2022-12-31

  • VESUVIO LEISURE LIMITED
    Info
    Registered number 03517512
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 1998-02-26 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.