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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 4
  • 1
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hole, Janet Elizabeth
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SECRET HOSPITALITY GROUP LIMITED

Previous name
THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
4,067 GBP2024-12-31
8,063 GBP2023-12-31
Fixed Assets - Investments
5,205,922 GBP2024-12-31
5,205,922 GBP2023-12-31
Debtors
Current
609,420 GBP2024-12-31
116,784 GBP2023-12-31
Cash at bank and in hand
22,385 GBP2024-12-31
16,489 GBP2023-12-31
Net Assets/Liabilities
351,854 GBP2024-12-31
6,412 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
351,654 GBP2024-12-31
6,212 GBP2023-12-31
Equity
351,854 GBP2024-12-31
6,412 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
10,595 GBP2024-12-31
10,595 GBP2023-12-31
Plant and equipment
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,095 GBP2024-12-31
13,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,028 GBP2024-12-31
3,532 GBP2023-12-31
Plant and equipment
2,000 GBP2024-12-31
1,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,028 GBP2024-12-31
5,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,496 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,996 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
5,205,922 GBP2024-12-31
5,205,922 GBP2023-12-31
Investments in Subsidiaries
5,205,922 GBP2024-12-31
5,205,922 GBP2023-12-31
Other Debtors
Current
198 GBP2024-12-31
199 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
148,048 GBP2023-12-31
Other Creditors
Current
81,930 GBP2024-12-31
121,580 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,470,516 GBP2024-12-31
2,621,803 GBP2023-12-31
Other Creditors
Non-current
1,200,000 GBP2024-12-31
1,200,000 GBP2023-12-31
Related profiles found in government register
  • THE SECRET HOSPITALITY GROUP LIMITED
    Info
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    Registered number 13208719
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2021-02-17 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • THE SECRET HOSPIALITY GROUP LTD
    S
    Registered number 13208719
    icon of addressThe Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales, SA2 0AY
    Limited Company in England And Wales, Wales
    CIF 1 CIF 2
  • THE SECRET HOSPITALITY GROUP LIMITED
    S
    Registered number 13208719
    icon of addressThe Secret Bar & Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,370 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -133,860 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -355,258 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HOLE BRITTON LTD - 2019-06-11
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    546,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-05-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -91,031 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    URGENTSELECT LIMITED - 1993-08-24
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    741,962 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    359,877 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-02-15 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    icon of calendar 2021-05-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThe Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,364,822 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCastellemare Mumbles Road, Mumbles, Swansea, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-17 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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