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, Lucy
Director born in March 1993Individual (1 offspring)Officer
2018-03-23 ~ nowOF - Director → CIF 0Hole, Lucy
Individual (1 offspring)Officer 2017-01-05 ~ nowOF - Secretary → CIF 0 - 2
Hole, Janet
Director born in February 1961Individual (12 offsprings)Officer 2018-03-23 ~ nowOF - Director → CIF 0Hole, Janet
Individual (12 offsprings)Officer 2017-01-05 ~ nowOF - Secretary → CIF 0 - 3
Hole, Ryan David
Director born in July 1985Individual (17 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0 - 4
Hole, Gregory David
Director born in December 1956Individual (12 offsprings)Officer 2017-01-05 ~ nowOF - Director → CIF 0 - 5THE SECRET HOSPITALITY GROUP LIMITED - nowTHE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, WalesActive Corporate (4 parents, 9 offsprings)Equity (Company account)351,854 GBP2024-12-31Person with significant control 2021-05-18 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Miss Lucy Alexandra Hole
Born in March 1993Individual (11 offsprings)Person with significant control 2020-12-02 ~ 2021-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Janet Hole
Born in February 1961Individual (12 offsprings)Person with significant control 2017-01-05 ~ 2020-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Ryan David Hole
Born in July 1985Individual (17 offsprings)Person with significant control 2020-12-02 ~ 2021-05-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Gregory Hole
Born in December 1956Individual (12 offsprings)Person with significant control 2017-01-05 ~ 2020-12-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
RGJL LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
0 GBP2024-12-31
80,586 GBP2023-12-31
Debtors
Current
0 GBP2024-12-31
2,469 GBP2023-12-31
Cash at bank and in hand
165 GBP2024-12-31
2,571 GBP2023-12-31
Creditors
Non-current
-4,410 GBP2024-12-31
-14,662 GBP2023-12-31
Net Assets/Liabilities
-355,258 GBP2024-12-31
-257,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-355,358 GBP2024-12-31
-257,426 GBP2023-12-31
Equity
-355,258 GBP2024-12-31
-257,326 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible assets - Disposals
-50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-12-31
50,000 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-50,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
103,186 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
10,318 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
113,504 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-113,504 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
25,122 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
7,796 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
32,918 GBP2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-7,796 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,918 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,119 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,350 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
11,421 GBP2024-12-31
11,168 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,830 GBP2024-12-31
5,830 GBP2023-12-31
Other Creditors
Current
4,765 GBP2024-12-31
8,026 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,410 GBP2024-12-31
14,662 GBP2023-12-31
- Registered number 10548045
RGJL LIMITED
InfoThe Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea SA2 0AYPrivate Limited Company incorporated on 2017-01-05 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.