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
6
- 1
Hirani, Ritesh Karsan
Born in August 1985Individual (7 offsprings)Officer
2019-06-21 ~ nowOF - Director → CIF 0Hirani, Ritesh
Individual (7 offsprings)Officer 2019-06-21 ~ nowOF - Secretary → CIF 0 - 2
Patel, Amit
Born in August 1972Individual (2 offsprings)Officer 2019-06-21 ~ nowOF - Director → CIF 0 - 3
Hirani, Umeet, Mr.
Born in January 1988Individual (4 offsprings)Officer 2019-06-21 ~ nowOF - Director → CIF 0 - 4
Meghani, Sanjay Devji
Born in May 1976Individual (7 offsprings)Officer 1999-07-12 ~ nowOF - Director → CIF 0 - 5
Meghani, Dhirajkumar Devji
Born in October 1973Individual (3 offsprings)Officer 2019-06-21 ~ nowOF - Director → CIF 0 - 6
65-67, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control 2025-07-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Mr Laxmiben Devji Meghani
Born in December 1952IndividualPerson with significant control 2016-04-06 ~ 2019-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Dhanbhai Karsan Hirani
Born in August 1959IndividualPerson with significant control 2016-04-06 ~ 2019-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Patel, Lata
Director born in September 1972Individual (2 offsprings)Officer 2019-03-27 ~ 2019-03-27OF - Director → CIF 0 - 4
Meghani, Hiral Sanjay
Director born in December 1980Individual (1 offspring)Officer 2019-03-27 ~ 2019-03-27OF - Director → CIF 0 - 5
Patel, Amit
Director born in August 1972Individual (2 offsprings)Officer 2019-03-27 ~ 2019-03-27OF - Director → CIF 0 - 6
Meghani, Fulvanti
Director born in February 1973IndividualOfficer 2019-03-27 ~ 2019-03-27OF - Director → CIF 0 - 7
Hirani, Umeet
Individual (4 offsprings)Officer 2019-06-21 ~ 2019-06-21OF - Secretary → CIF 0 - 8
Meghani, Devji Khimji
Director born in May 1953Individual (3 offsprings)Officer 2008-05-01 ~ 2019-06-24OF - Director → CIF 0Mr Devji Khimji Meghani
Born in May 1953Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Meghani, Dhiraj
Director born in October 1973Individual (3 offsprings)Officer 2019-03-27 ~ 2019-03-27OF - Director → CIF 0 - 10
Hirani, Karsan Kanji
Director born in February 1959Individual (2 offsprings)Officer 1999-03-18 ~ 2019-06-24OF - Director → CIF 0Hirani, Karsan Kanji
Individual (2 offsprings)Officer 1999-07-12 ~ 2019-06-21OF - Secretary → CIF 0Mr Karsan Kanji Hirani
Born in February 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-06-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 1165-67, Wembley Hill Road, Wembley, Middlesex, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)-6,883 GBP2023-06-01 ~ 2024-05-31Person with significant control2019-06-21 ~ 2025-07-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 12SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-10-01 ~ 1999-03-18PE - Nominee Secretary → CIF 0 - 13788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer1998-10-01 ~ 1999-03-18PE - Nominee Director → CIF 0
Company in focus
SUPER TOUGHENED GLASS LIMITED
Previous name
RICHCITY INVESTMENTS LIMITED - 1999-03-25
Standard Industrial Classification
23110 - Manufacture Of Flat Glass
23120 - Shaping And Processing Of Flat Glass
Brief company account
Cost of Sales
-9,582,285 GBP2023-06-01 ~ 2024-05-31
-13,128,580 GBP2022-06-01 ~ 2023-05-31
Distribution Costs
-734,206 GBP2023-06-01 ~ 2024-05-31
-1,059,187 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
-4,084,737 GBP2023-06-01 ~ 2024-05-31
-3,733,655 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,023,988 GBP2023-06-01 ~ 2024-05-31
2,117,017 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
7,813,681 GBP2023-06-01 ~ 2024-05-31
2,568,973 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
6,147,508 GBP2023-06-01 ~ 2024-05-31
2,073,686 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,122,711 GBP2024-05-31
3,594,794 GBP2023-05-31
Investment Property
24,467,178 GBP2024-05-31
19,485,937 GBP2023-05-31
Fixed Assets
27,589,889 GBP2024-05-31
23,080,731 GBP2023-05-31
Debtors
1,952,423 GBP2024-05-31
2,263,580 GBP2023-05-31
Current assets - Investments
22,925,000 GBP2024-05-31
17,850,280 GBP2023-05-31
Cash at bank and in hand
891,798 GBP2024-05-31
3,669,219 GBP2023-05-31
Current Assets
26,077,495 GBP2024-05-31
24,142,626 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-3,191,282 GBP2023-05-31
Net Current Assets/Liabilities
23,300,042 GBP2024-05-31
20,951,344 GBP2023-05-31
Total Assets Less Current Liabilities
50,889,931 GBP2024-05-31
44,032,075 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-9,361,786 GBP2023-05-31
Net Assets/Liabilities
39,988,694 GBP2024-05-31
33,841,186 GBP2023-05-31
Equity
Called up share capital
387,860 GBP2024-05-31
387,860 GBP2023-05-31
387,860 GBP2022-05-31
Capital redemption reserve
96,964 GBP2024-05-31
96,964 GBP2023-05-31
96,964 GBP2022-05-31
Retained earnings (accumulated losses)
39,503,870 GBP2024-05-31
33,356,362 GBP2023-05-31
31,282,676 GBP2022-05-31
Equity
39,988,694 GBP2024-05-31
33,841,186 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,147,508 GBP2023-06-01 ~ 2024-05-31
2,073,686 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
20,000 GBP2023-06-01 ~ 2024-05-31
19,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1262023-06-01 ~ 2024-05-31
1252022-06-01 ~ 2023-05-31
Wages/Salaries
3,438,695 GBP2023-06-01 ~ 2024-05-31
3,465,568 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
4,545,873 GBP2023-06-01 ~ 2024-05-31
4,337,276 GBP2022-06-01 ~ 2023-05-31
Director Remuneration
131,980 GBP2023-06-01 ~ 2024-05-31
126,523 GBP2022-06-01 ~ 2023-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,024,013 GBP2023-06-01 ~ 2024-05-31
-63,866 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,137,473 GBP2024-05-31
7,259,640 GBP2023-05-31
Furniture and fittings
912,730 GBP2024-05-31
907,551 GBP2023-05-31
Motor vehicles
868,583 GBP2024-05-31
868,583 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
8,918,786 GBP2024-05-31
9,035,774 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-179,157 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals
-179,157 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,495,011 GBP2024-05-31
4,233,832 GBP2023-05-31
Furniture and fittings
724,480 GBP2024-05-31
703,563 GBP2023-05-31
Motor vehicles
576,584 GBP2024-05-31
503,585 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,796,075 GBP2024-05-31
5,440,980 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
295,219 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
20,917 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
72,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
389,135 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,040 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,040 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
2,642,462 GBP2024-05-31
3,025,808 GBP2023-05-31
Furniture and fittings
188,250 GBP2024-05-31
203,988 GBP2023-05-31
Motor vehicles
291,999 GBP2024-05-31
364,998 GBP2023-05-31
Investment Property - Fair Value Model
24,467,178 GBP2024-05-31
19,485,937 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
1,745,454 GBP2024-05-31
2,049,001 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
189,056 GBP2023-05-31
Other Debtors
Current
21,300 GBP2024-05-31
25,523 GBP2023-05-31
Prepayments/Accrued Income
Current
185,669 GBP2024-05-31
0 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,952,423 GBP2024-05-31
Current, Amounts falling due within one year
2,263,580 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
378,836 GBP2024-05-31
494,894 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
20,116 GBP2024-05-31
260,800 GBP2023-05-31
Trade Creditors/Trade Payables
Current
647,372 GBP2024-05-31
1,598,070 GBP2023-05-31
Amounts owed to group undertakings
Current
2,538 GBP2024-05-31
2,538 GBP2023-05-31
Corporation Tax Payable
Current
134,260 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
305,007 GBP2024-05-31
291,536 GBP2023-05-31
Other Creditors
Current
1,094,890 GBP2024-05-31
395,564 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
105,215 GBP2024-05-31
98,231 GBP2023-05-31
Creditors
Current
2,777,453 GBP2024-05-31
3,191,282 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
9,048,121 GBP2024-05-31
9,341,670 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
20,116 GBP2023-05-31
Creditors
Non-current
9,048,121 GBP2024-05-31
9,361,786 GBP2023-05-31
Bank Borrowings
9,426,957 GBP2024-05-31
9,836,564 GBP2023-05-31
Total Borrowings
Current
378,836 GBP2024-05-31
494,894 GBP2023-05-31
Non-current
9,048,121 GBP2024-05-31
9,341,670 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,116 GBP2024-05-31
260,800 GBP2023-05-31
Minimum gross finance lease payments owing
20,116 GBP2024-05-31
280,916 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,440,096 GBP2024-05-31
1,723,382 GBP2023-05-31
Between two and five year
7,661,313 GBP2024-05-31
6,893,527 GBP2023-05-31
More than five year
1,691,037 GBP2024-05-31
0 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,792,446 GBP2024-05-31
8,616,909 GBP2023-05-31
SUPER TOUGHENED GLASS LIMITED
InfoRICHCITY INVESTMENTS LIMITED - 1999-03-25Registered number 0364268665-67 Wembley Hill Road, Wembley, Middlesex HA9 8DPPRIVATE LIMITED COMPANY incorporated on 1998-10-01 (27 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.