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
    Meghani, Sanjay Devji
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Umeet, Mr.
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Hirani, Ritesh Karsan
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Amit
    Director born in August 1972
    Individual (369 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Meghani, Dhirajkumar Devji
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 6
    65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    532,877 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2019-06-21 ~ 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
Ceased 12
  • 1
    Hirani, Karsan Kanji
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2019-06-24
    OF - Director → CIF 0
    Hirani, Karsan Kanji
    Individual (2 offsprings)
    Officer
    1999-07-12 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mr Karsan Kanji Hirani
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hirani, Umeet
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 3
    Mr Laxmiben Devji Meghani
    Born in December 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Meghani, Fulvanti
    Director born in February 1973
    Individual
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Meghani, Hiral Sanjay
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Patel, Amit
    Director born in August 1972
    Individual (369 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Mrs Dhanbhai Karsan Hirani
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Meghani, Devji Khimji
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Devji Khimji Meghani
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Meghani, Dhiraj
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    Patel, Lata
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-10-01 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-10-01 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPER TOUGHENED GLASS LIMITED

Previous name
RICHCITY INVESTMENTS LIMITED - 1999-03-25
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
Brief company account
Cost of Sales
-13,128,580 GBP2022-06-01 ~ 2023-05-31
-10,954,966 GBP2021-06-01 ~ 2022-05-31
Distribution Costs
-1,059,187 GBP2022-06-01 ~ 2023-05-31
-889,864 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
-3,733,655 GBP2022-06-01 ~ 2023-05-31
-3,367,549 GBP2021-06-01 ~ 2022-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,117,017 GBP2022-06-01 ~ 2023-05-31
809,025 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
2,568,973 GBP2022-06-01 ~ 2023-05-31
3,618,210 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
2,073,686 GBP2022-06-01 ~ 2023-05-31
-5,782,714 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
8,253,860 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
2,073,686 GBP2022-06-01 ~ 2023-05-31
2,471,146 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment
3,594,794 GBP2023-05-31
4,581,087 GBP2022-05-31
Investment Property
19,485,937 GBP2023-05-31
1,417,176 GBP2022-05-31
Fixed Assets
23,080,731 GBP2023-05-31
5,998,263 GBP2022-05-31
Debtors
2,263,580 GBP2023-05-31
2,462,957 GBP2022-05-31
Current assets - Investments
17,850,280 GBP2023-05-31
29,666,908 GBP2022-05-31
Cash at bank and in hand
3,669,219 GBP2023-05-31
3,622,523 GBP2022-05-31
Current Assets
24,142,626 GBP2023-05-31
36,000,981 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-3,191,282 GBP2023-05-31
-9,057,859 GBP2022-05-31
Net Current Assets/Liabilities
20,951,344 GBP2023-05-31
26,943,122 GBP2022-05-31
Total Assets Less Current Liabilities
44,032,075 GBP2023-05-31
32,941,385 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
-9,361,786 GBP2023-05-31
-280,916 GBP2022-05-31
Net Assets/Liabilities
33,841,186 GBP2023-05-31
31,767,500 GBP2022-05-31
Equity
Called up share capital
387,860 GBP2023-05-31
387,860 GBP2022-05-31
387,860 GBP2021-05-31
Capital redemption reserve
96,964 GBP2023-05-31
96,964 GBP2022-05-31
96,964 GBP2021-05-31
Retained earnings (accumulated losses)
33,356,362 GBP2023-05-31
31,282,676 GBP2022-05-31
18,000,440 GBP2021-05-31
Equity
33,841,186 GBP2023-05-31
31,767,500 GBP2022-05-31
Revaluation reserve
0 GBP2023-05-31
0 GBP2022-05-31
42,731,090 GBP2021-05-31
Dividends Paid
Retained earnings (accumulated losses)
-31,920,000 GBP2021-06-01 ~ 2022-05-31
Audit Fees/Expenses
19,000 GBP2022-06-01 ~ 2023-05-31
16,000 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
1252022-06-01 ~ 2023-05-31
1402021-06-01 ~ 2022-05-31
Wages/Salaries
3,465,568 GBP2022-06-01 ~ 2023-05-31
3,547,316 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
4,337,276 GBP2022-06-01 ~ 2023-05-31
4,247,081 GBP2021-06-01 ~ 2022-05-31
Director Remuneration
126,523 GBP2022-06-01 ~ 2023-05-31
162,033 GBP2021-06-01 ~ 2022-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-63,866 GBP2022-06-01 ~ 2023-05-31
337,817 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,259,640 GBP2023-05-31
8,964,152 GBP2022-05-31
Furniture and fittings
907,551 GBP2023-05-31
893,623 GBP2022-05-31
Motor vehicles
868,583 GBP2023-05-31
853,988 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
9,035,774 GBP2023-05-31
10,711,763 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,750,000 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals
-1,750,000 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,233,832 GBP2023-05-31
5,037,443 GBP2022-05-31
Furniture and fittings
703,563 GBP2023-05-31
680,898 GBP2022-05-31
Motor vehicles
503,585 GBP2023-05-31
412,335 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,440,980 GBP2023-05-31
6,130,676 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
397,220 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
22,665 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
91,250 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,135 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,200,831 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
0 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,200,831 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
3,025,808 GBP2023-05-31
3,926,709 GBP2022-05-31
Furniture and fittings
203,988 GBP2023-05-31
212,725 GBP2022-05-31
Motor vehicles
364,998 GBP2023-05-31
441,653 GBP2022-05-31
Investment Property - Fair Value Model
19,485,937 GBP2023-05-31
1,417,177 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
2,049,001 GBP2023-05-31
2,305,442 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
189,056 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
25,523 GBP2023-05-31
97,305 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
60,210 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,263,580 GBP2023-05-31
2,462,957 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
494,894 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
260,800 GBP2023-05-31
324,570 GBP2022-05-31
Trade Creditors/Trade Payables
Current
1,598,070 GBP2023-05-31
1,067,577 GBP2022-05-31
Amounts owed to group undertakings
Current
2,538 GBP2023-05-31
602,538 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
6,367,915 GBP2022-05-31
Other Taxation & Social Security Payable
Current
291,536 GBP2023-05-31
331,623 GBP2022-05-31
Other Creditors
Current
120,622 GBP2023-05-31
108,379 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
373,173 GBP2023-05-31
255,257 GBP2022-05-31
Creditors
Current
3,191,282 GBP2023-05-31
9,057,859 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
9,341,670 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
20,116 GBP2023-05-31
280,916 GBP2022-05-31
Creditors
Non-current
9,361,786 GBP2023-05-31
280,916 GBP2022-05-31
Bank Borrowings
9,836,564 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current
494,894 GBP2023-05-31
0 GBP2022-05-31
Non-current
9,341,670 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
260,800 GBP2023-05-31
324,570 GBP2022-05-31
Minimum gross finance lease payments owing
280,916 GBP2023-05-31
605,486 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,723,382 GBP2023-05-31
1,145,765 GBP2022-05-31
Between two and five year
6,893,527 GBP2023-05-31
8,616,909 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,616,909 GBP2023-05-31
9,762,674 GBP2022-05-31
  • SUPER TOUGHENED GLASS LIMITED
    Info
    RICHCITY INVESTMENTS LIMITED - 1999-03-25
    Registered number 03642686
    65-67 Wembley Hill Road, Wembley, Middlesex HA9 8DP
    Private Limited Company incorporated on 1998-10-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.