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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, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Janet Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-18 ~ 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
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ 2023-05-18
    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
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-08-18 ~ 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

OYSTERMOUTH ROAD LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Property, Plant & Equipment
125,127 GBP2024-12-31
171,444 GBP2023-12-31
Total Inventories
2,086 GBP2024-12-31
2,023 GBP2023-12-31
Debtors
Current
67,059 GBP2024-12-31
78,844 GBP2023-12-31
Cash at bank and in hand
32,298 GBP2024-12-31
26,461 GBP2023-12-31
Net Assets/Liabilities
-133,860 GBP2024-12-31
-104,343 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-134,060 GBP2024-12-31
-104,543 GBP2023-12-31
Equity
-133,860 GBP2024-12-31
-104,343 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
161,907 GBP2024-12-31
161,907 GBP2023-12-31
Furniture and fittings
68,420 GBP2024-12-31
68,420 GBP2023-12-31
Computers
756 GBP2024-12-31
756 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
231,083 GBP2024-12-31
231,083 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
64,821 GBP2024-12-31
32,440 GBP2023-12-31
Furniture and fittings
40,382 GBP2024-12-31
26,698 GBP2023-12-31
Computers
753 GBP2024-12-31
501 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,956 GBP2024-12-31
59,639 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,381 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
13,684 GBP2024-01-01 ~ 2024-12-31
Computers
252 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,317 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
4,855 GBP2024-12-31
21,268 GBP2023-12-31
Other Debtors
Current
937 GBP2024-12-31
935 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,117 GBP2024-12-31
5,863 GBP2023-12-31
Other Creditors
Current
27,137 GBP2024-12-31
12,162 GBP2023-12-31

  • OYSTERMOUTH ROAD LIMITED
    Info
    Registered number 12821649
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2020-08-18 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.