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 Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2018-12-07 ~ 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, The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Swansea, United Kingdom
    Active 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 moreCIF 0
Ceased 3
  • 1
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2019-05-21 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2019-05-21 ~ 2021-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Britton, Leon James
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2018-12-07 ~ 2019-05-21
    OF - Director → CIF 0
    Mr Leon James Britton
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    2018-12-07 ~ 2019-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SECRET BEACH BAR & KITCHEN LTD

Previous name
HOLE BRITTON LTD - 2019-06-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
4,743 GBP2023-12-31
5,336 GBP2022-12-31
Property, Plant & Equipment
194,362 GBP2023-12-31
220,372 GBP2022-12-31
Total Inventories
10,614 GBP2023-12-31
10,342 GBP2022-12-31
Debtors
Current
1,225,074 GBP2023-12-31
1,038,013 GBP2022-12-31
Cash at bank and in hand
96,960 GBP2023-12-31
39,980 GBP2022-12-31
Creditors
Non-current
-16,565 GBP2023-12-31
-65,152 GBP2022-12-31
Net Assets/Liabilities
557,934 GBP2023-12-31
422,765 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
557,734 GBP2023-12-31
422,565 GBP2022-12-31
Equity
557,934 GBP2023-12-31
422,765 GBP2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
242022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
5,929 GBP2023-12-31
5,929 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,186 GBP2023-12-31
593 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
206,183 GBP2023-12-31
206,183 GBP2022-12-31
Furniture and fittings
180,342 GBP2023-12-31
171,270 GBP2022-12-31
Computers
45,494 GBP2023-12-31
39,515 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
432,019 GBP2023-12-31
416,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
36,712 GBP2023-12-31
28,465 GBP2022-12-31
Furniture and fittings
172,592 GBP2023-12-31
152,467 GBP2022-12-31
Computers
28,353 GBP2023-12-31
15,664 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
237,657 GBP2023-12-31
196,596 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
8,247 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
20,125 GBP2023-01-01 ~ 2023-12-31
Computers
12,689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,061 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
169,471 GBP2023-12-31
177,718 GBP2022-12-31
Furniture and fittings
7,750 GBP2023-12-31
18,803 GBP2022-12-31
Computers
17,141 GBP2023-12-31
23,851 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
32,151 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
4,625 GBP2023-12-31
4,118 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,035 GBP2023-12-31
34,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,837 GBP2023-12-31
49,455 GBP2022-12-31
Other Creditors
Current
387,934 GBP2023-12-31
413,046 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
16,565 GBP2023-12-31
65,152 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
74,816 GBP2023-12-31
74,816 GBP2022-12-31
Between one and five year
374,080 GBP2023-12-31
374,080 GBP2022-12-31
More than five year
1,140,944 GBP2023-12-31
1,215,760 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,589,840 GBP2023-12-31
1,664,656 GBP2022-12-31

  • THE SECRET BEACH BAR & KITCHEN LTD
    Info
    HOLE BRITTON LTD - 2019-06-11
    Registered number 11716276
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2018-12-07 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.