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

VESUVIO LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
1,065,943 GBP2024-12-31
961,785 GBP2023-12-31
Total Inventories
22,528 GBP2024-12-31
20,195 GBP2023-12-31
Debtors
Current
1,170,896 GBP2024-12-31
964,417 GBP2023-12-31
Cash at bank and in hand
35,283 GBP2024-12-31
39,894 GBP2023-12-31
Net Assets/Liabilities
1,364,822 GBP2024-12-31
1,289,611 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,364,522 GBP2024-12-31
1,289,311 GBP2023-12-31
Equity
1,364,822 GBP2024-12-31
1,289,611 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
514,642 GBP2024-12-31
514,642 GBP2023-12-31
Improvements to leasehold property
588,535 GBP2024-12-31
467,027 GBP2023-12-31
Plant and equipment
821,832 GBP2024-12-31
729,819 GBP2023-12-31
Computers
4,772 GBP2024-12-31
4,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,929,781 GBP2024-12-31
1,715,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,609 GBP2024-12-31
43,316 GBP2023-12-31
Improvements to leasehold property
123,290 GBP2024-12-31
73,844 GBP2023-12-31
Plant and equipment
682,469 GBP2024-12-31
634,437 GBP2023-12-31
Computers
4,470 GBP2024-12-31
2,275 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
863,838 GBP2024-12-31
753,872 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,293 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
49,446 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
48,032 GBP2024-01-01 ~ 2024-12-31
Computers
2,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,966 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
28,713 GBP2024-12-31
16,978 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,965 GBP2024-12-31
42,027 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
34,848 GBP2024-12-31
28,006 GBP2023-12-31
Other Creditors
Current
33,411 GBP2024-12-31
912 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Between one and five year
160,000 GBP2024-12-31
160,000 GBP2023-12-31
More than five year
3,840,000 GBP2024-12-31
3,880,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,040,000 GBP2024-12-31
4,080,000 GBP2023-12-31
  • VESUVIO LEISURE LIMITED
    Info
    Registered number 03517512
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.