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
    2020-08-18 ~ now
    OF - director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2020-08-18 ~ now
    OF - director → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2020-08-18 ~ 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 moreCIF 0
Ceased 2
  • 1
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2020-08-18 ~ 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 directorsCIF 0
  • 2
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2020-08-18 ~ 2023-05-18
    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 directorsCIF 0
parent relation
Company in focus

OYSTERMOUTH ROAD LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
171,444 GBP2023-12-31
214,470 GBP2022-12-31
Total Inventories
2,023 GBP2023-12-31
5,007 GBP2022-12-31
Debtors
Current
78,844 GBP2023-12-31
7,545 GBP2022-12-31
Cash at bank and in hand
26,461 GBP2023-12-31
14,654 GBP2022-12-31
Net Assets/Liabilities
-104,343 GBP2023-12-31
-34,863 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-104,543 GBP2023-12-31
-35,063 GBP2022-12-31
Equity
-104,343 GBP2023-12-31
-34,863 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
161,907 GBP2023-12-31
161,907 GBP2022-12-31
Furniture and fittings
68,420 GBP2023-12-31
65,070 GBP2022-12-31
Computers
756 GBP2023-12-31
756 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
231,083 GBP2023-12-31
227,733 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,440 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
26,698 GBP2023-12-31
13,014 GBP2022-12-31
Computers
501 GBP2023-12-31
249 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,639 GBP2023-12-31
13,263 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
32,440 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
13,684 GBP2023-01-01 ~ 2023-12-31
Computers
252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
129,467 GBP2023-12-31
161,907 GBP2022-12-31
Furniture and fittings
41,722 GBP2023-12-31
52,056 GBP2022-12-31
Computers
255 GBP2023-12-31
507 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,268 GBP2023-12-31
6,324 GBP2022-12-31
Other Debtors
Current
935 GBP2023-12-31
1,221 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,863 GBP2023-12-31
9,076 GBP2022-12-31
Other Creditors
Current
12,162 GBP2023-12-31
8,075 GBP2022-12-31

  • OYSTERMOUTH ROAD LIMITED
    Info
    Registered number 12821649
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2020-08-18 (4 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.