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, Janet Elizabeth
    Director born in February 1961
    Individual (13 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 2
    Hole, Gregory David
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
  • 3
    Hole, Lucy Alexandra
    Director born in March 1993
    Individual (11 offsprings)
    Officer
    2021-05-17 ~ now
    OF - director → CIF 0
    Ms Lucy Alexandra Hole
    Born in March 1993
    Individual (11 offsprings)
    Person with significant control
    2021-05-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hole, Ryan David
    Director born in July 1985
    Individual (17 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
    Mr Ryan David Hole
    Born in July 1985
    Individual (17 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
8,063 GBP2023-12-31
12,095 GBP2022-12-31
Fixed Assets - Investments
5,205,922 GBP2023-12-31
2,128,522 GBP2022-12-31
Debtors
Current
116,784 GBP2023-12-31
67,323 GBP2022-12-31
Cash at bank and in hand
16,489 GBP2023-12-31
4,118 GBP2022-12-31
Net Assets/Liabilities
6,412 GBP2023-12-31
8,771 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
6,212 GBP2023-12-31
8,571 GBP2022-12-31
Equity
6,412 GBP2023-12-31
8,771 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
10,595 GBP2023-12-31
10,595 GBP2022-12-31
Plant and equipment
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,095 GBP2023-12-31
13,095 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,532 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
1,500 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,032 GBP2023-12-31
1,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,532 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,063 GBP2023-12-31
10,595 GBP2022-12-31
Plant and equipment
1,000 GBP2023-12-31
1,500 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
5,205,922 GBP2023-12-31
2,128,522 GBP2022-12-31
Investments in Subsidiaries
5,205,922 GBP2023-12-31
2,128,522 GBP2022-12-31
Other Debtors
Current
199 GBP2023-12-31
200 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
Other Creditors
Current
121,580 GBP2023-12-31
168,151 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,621,803 GBP2023-12-31
1,030,954 GBP2022-12-31
Other Creditors
Non-current
1,200,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • THE SECRET HOSPITALITY GROUP LIMITED
    Info
    THE SECRET GROUP DISTRIBUTION COMPANY LIMITED - 2022-03-14
    Registered number 13208719
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea SA2 0AY
    Private Limited Company incorporated on 2021-02-17 (4 years 4 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
    The 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
    The 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
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,236 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -104,343 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    The Secret Beach Bar And Kitchen Ltd, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    -257,326 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    HOLE BRITTON LTD - 2019-06-11
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    557,934 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-09-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    URGENTSELECT LIMITED - 1993-08-24
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (5 parents)
    Equity (Company account)
    631,993 GBP2023-10-31
    Person with significant control
    2023-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    The 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
    2022-02-15 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2021-05-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,289,611 GBP2023-12-31
    Person with significant control
    2025-01-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    Castellemare Mumbles Road, Mumbles, Swansea, Wales
    Dissolved corporate (3 parents)
    Person with significant control
    2022-06-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.