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
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2018-03-23 ~ now
    OF - director → CIF 0
    Hole, Janet
    Individual (13 offsprings)
    Officer
    2017-01-05 ~ now
    OF - secretary → CIF 0
  • 2
    Hole, Lucy
    Director born in March 1993
    Individual (1 offspring)
    Officer
    2018-03-23 ~ now
    OF - director → CIF 0
    Hole, Lucy
    Individual (1 offspring)
    Officer
    2017-01-05 ~ now
    OF - secretary → CIF 0
  • 3
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2017-01-05 ~ now
    OF - director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2017-01-05 ~ 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 And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,412 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Janet Hole
    Born in February 1961
    Individual (13 offsprings)
    Person with significant control
    2017-01-05 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Gregory Hole
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    2017-01-05 ~ 2020-12-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Miss Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2020-12-02 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RGJL LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
0 GBP2023-12-31
23,796 GBP2022-12-31
Property, Plant & Equipment
80,586 GBP2023-12-31
91,713 GBP2022-12-31
Debtors
Current
2,469 GBP2023-12-31
6,957 GBP2022-12-31
Cash at bank and in hand
2,571 GBP2023-12-31
2,690 GBP2022-12-31
Creditors
Non-current
-14,662 GBP2023-12-31
-34,145 GBP2022-12-31
Net Assets/Liabilities
-257,326 GBP2023-12-31
-220,774 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-257,426 GBP2023-12-31
-220,874 GBP2022-12-31
Equity
-257,326 GBP2023-12-31
-220,774 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Gross Cost
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2023-12-31
26,204 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2023-12-31
26,204 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
23,796 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
103,186 GBP2023-12-31
103,186 GBP2022-12-31
Furniture and fittings
10,318 GBP2023-12-31
64,274 GBP2022-12-31
Computers
0 GBP2023-12-31
1,279 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
113,504 GBP2023-12-31
168,739 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-53,956 GBP2023-01-01 ~ 2023-12-31
Computers
-1,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-55,235 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,122 GBP2023-12-31
19,963 GBP2022-12-31
Furniture and fittings
7,796 GBP2023-12-31
55,784 GBP2022-12-31
Computers
0 GBP2023-12-31
1,279 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,918 GBP2023-12-31
77,026 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,159 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,680 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,839 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-51,668 GBP2023-01-01 ~ 2023-12-31
Computers
-1,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-52,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
78,064 GBP2023-12-31
83,223 GBP2022-12-31
Furniture and fittings
2,522 GBP2023-12-31
8,490 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,119 GBP2023-12-31
2,976 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
2,631 GBP2022-12-31
Other Debtors
Current
1,350 GBP2023-12-31
1,350 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
11,168 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,830 GBP2023-12-31
11,681 GBP2022-12-31
Other Creditors
Current
8,026 GBP2023-12-31
48,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,662 GBP2023-12-31
34,145 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
270,000 GBP2023-12-31
300,000 GBP2022-12-31
  • RGJL LIMITED
    Info
    Registered number 10548045
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2017-01-05 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.