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
    Company Director born in February 1961
    Individual (13 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
  • 2
    Hole, Gregory David
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Company Director born in March 1993
    Individual (11 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
  • 4
    Hole, Ryan David
    Company Director born in July 1985
    Individual (17 offsprings)
    Officer
    2020-05-18 ~ 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 2
  • 1
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2020-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2020-05-18 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MUMBLES ROAD LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Property, Plant & Equipment
36,677 GBP2023-12-31
50,014 GBP2022-12-31
Debtors
Current
124,275 GBP2023-12-31
184,124 GBP2022-12-31
Cash at bank and in hand
16,501 GBP2023-12-31
4,939 GBP2022-12-31
Net Assets/Liabilities
41,236 GBP2023-12-31
116,751 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
41,036 GBP2023-12-31
116,551 GBP2022-12-31
Equity
41,236 GBP2023-12-31
116,751 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,189 GBP2023-12-31
13,189 GBP2022-12-31
Plant and equipment
24,787 GBP2023-12-31
24,787 GBP2022-12-31
Vehicles
31,236 GBP2023-12-31
31,236 GBP2022-12-31
Computers
820 GBP2023-12-31
820 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
70,032 GBP2023-12-31
70,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,002 GBP2023-12-31
5,343 GBP2022-12-31
Plant and equipment
14,953 GBP2023-12-31
8,756 GBP2022-12-31
Vehicles
11,580 GBP2023-12-31
5,333 GBP2022-12-31
Computers
820 GBP2023-12-31
586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,355 GBP2023-12-31
20,018 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
659 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
6,197 GBP2023-01-01 ~ 2023-12-31
Vehicles
6,247 GBP2023-01-01 ~ 2023-12-31
Computers
234 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,337 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,187 GBP2023-12-31
7,846 GBP2022-12-31
Plant and equipment
9,834 GBP2023-12-31
16,031 GBP2022-12-31
Vehicles
19,656 GBP2023-12-31
25,903 GBP2022-12-31
Computers
0 GBP2023-12-31
234 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
687 GBP2023-12-31
597 GBP2022-12-31
Other Debtors
Current
201 GBP2023-12-31
200 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,123 GBP2023-12-31
1,171 GBP2022-12-31
Other Creditors
Current
36,077 GBP2023-12-31
33,999 GBP2022-12-31
  • MUMBLES ROAD LIMITED
    Info
    Registered number 12608824
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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.