logo
explain how to read the page

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 Alexandra
    Company Director born in March 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Janet Elizabeth
    Company Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Ryan David
    Company Director born in July 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Gregory David
    Company Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 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, Mumbles Road, Swansea, Wales
    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 2
  • 1
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-05-18 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    icon of calendar 2020-05-18 ~ 2021-05-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
23,811 GBP2024-12-31
36,677 GBP2023-12-31
Debtors
Current
138,901 GBP2024-12-31
124,275 GBP2023-12-31
Cash at bank and in hand
5,092 GBP2024-12-31
16,501 GBP2023-12-31
Net Assets/Liabilities
20,370 GBP2024-12-31
41,236 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
20,170 GBP2024-12-31
41,036 GBP2023-12-31
Equity
20,370 GBP2024-12-31
41,236 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,189 GBP2024-12-31
13,189 GBP2023-12-31
Plant and equipment
25,437 GBP2024-12-31
24,787 GBP2023-12-31
Vehicles
31,236 GBP2024-12-31
31,236 GBP2023-12-31
Computers
820 GBP2024-12-31
820 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,682 GBP2024-12-31
70,032 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,321 GBP2024-12-31
6,002 GBP2023-12-31
Plant and equipment
20,903 GBP2024-12-31
14,953 GBP2023-12-31
Vehicles
17,827 GBP2024-12-31
11,580 GBP2023-12-31
Computers
820 GBP2024-12-31
820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,871 GBP2024-12-31
33,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,319 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,950 GBP2024-01-01 ~ 2024-12-31
Vehicles
6,247 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,516 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,098 GBP2024-12-31
687 GBP2023-12-31
Other Debtors
Current
693 GBP2024-12-31
201 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,842 GBP2024-12-31
2,123 GBP2023-12-31
Other Creditors
Current
36,199 GBP2024-12-31
36,077 GBP2023-12-31

  • MUMBLES ROAD LIMITED
    Info
    Registered number 12608824
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2020-05-18 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.