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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 5
  • 1
    Hole, Gregory David
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Lucy Alexandra
    Born in March 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Janet Elizabeth
    Born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Ryan David
    Born in July 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-07 ~ now
    OF - Director → CIF 0
  • 5
    THE SECRET HOSPITALITY GROUP LIMITED - now
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    icon of addressThe 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)
    351,854 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    Britton, Leon James
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 3
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
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
4,150 GBP2024-12-31
4,743 GBP2023-12-31
Property, Plant & Equipment
217,141 GBP2024-12-31
194,362 GBP2023-12-31
Total Inventories
10,943 GBP2024-12-31
10,614 GBP2023-12-31
Debtors
Current
1,460,497 GBP2024-12-31
1,225,074 GBP2023-12-31
Cash at bank and in hand
39,717 GBP2024-12-31
96,960 GBP2023-12-31
Creditors
Non-current
-5,066 GBP2024-12-31
-16,565 GBP2023-12-31
Net Assets/Liabilities
546,640 GBP2024-12-31
557,934 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
546,440 GBP2024-12-31
557,734 GBP2023-12-31
Equity
546,640 GBP2024-12-31
557,934 GBP2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
5,929 GBP2024-12-31
5,929 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,779 GBP2024-12-31
1,186 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
229,275 GBP2024-12-31
206,183 GBP2023-12-31
Furniture and fittings
205,937 GBP2024-12-31
180,342 GBP2023-12-31
Computers
49,589 GBP2024-12-31
45,494 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
484,801 GBP2024-12-31
432,019 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
45,883 GBP2024-12-31
36,712 GBP2023-12-31
Furniture and fittings
179,526 GBP2024-12-31
172,592 GBP2023-12-31
Computers
42,251 GBP2024-12-31
28,353 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,660 GBP2024-12-31
237,657 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,171 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
6,934 GBP2024-01-01 ~ 2024-12-31
Computers
13,898 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,003 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
14,406 GBP2024-12-31
32,151 GBP2023-12-31
Other Debtors
Current
196,394 GBP2024-12-31
4,625 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,527 GBP2024-12-31
10,035 GBP2023-12-31
Trade Creditors/Trade Payables
Current
43,929 GBP2024-12-31
46,837 GBP2023-12-31
Other Creditors
Current
409,553 GBP2024-12-31
387,934 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,066 GBP2024-12-31
16,565 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,500 GBP2024-12-31
39,500 GBP2023-12-31
Between one and five year
158,000 GBP2024-12-31
158,000 GBP2023-12-31
More than five year
592,500 GBP2024-12-31
632,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
790,000 GBP2024-12-31
829,500 GBP2023-12-31

  • THE SECRET BEACH BAR & KITCHEN LTD
    Info
    HOLE BRITTON LTD - 2019-06-11
    Registered number 11716276
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-07 (7 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.