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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Patel, Amit
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Patel, Amit
    Director born in August 1972
    Individual (2 offsprings)
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 2
    Meghani, Fulvanti
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 3
    Meghani, Sanjay Devji
    Born in May 1976
    Individual (8 offsprings)
    Officer
    1999-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Hirani, Ritesh Karsan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh
    Individual (7 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Patel, Lata
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Meghani, Hiral Sanjay
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Hirani, Karsan Kanji
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    1999-03-18 ~ 2019-06-24
    OF - Director → CIF 0
    Hirani, Karsan Kanji
    Individual (4 offsprings)
    Officer
    1999-07-12 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mr Karsan Kanji Hirani
    Born in February 1959
    Individual (4 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
  • 8
    Hirani, Umeet, Mr.
    Born in January 1988
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Hirani, Umeet
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2019-06-21
    OF - Secretary → CIF 0
  • 9
    Meghani, Devji Khimji
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-06-24
    OF - Director → CIF 0
    Mr Devji Khimji Meghani
    Born in May 1953
    Individual (4 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
  • 10
    Mrs Dhanbhai Karsan Hirani
    Born in August 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
  • 11
    Mr Laxmiben Devji Meghani
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Meghani, Dhirajkumar Devji
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
    Meghani, Dhiraj
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-10-01 ~ 1999-03-18
    OF - Nominee Secretary → CIF 0
  • 14
    SUPER TOUGHENED GROUP LTD
    11906897
    65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-06-21 ~ 2025-07-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    SUPER TOUGHENED HOLDINGS LTD
    16482928
    65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-10-01 ~ 1999-03-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPER TOUGHENED GLASS LIMITED

Period: 1999-03-25 ~ now
Company number: 03642686
Registered names
SUPER TOUGHENED GLASS LIMITED - now
Standard Industrial Classification
23120 - Shaping And Processing Of Flat Glass
23110 - Manufacture Of Flat Glass
Brief company account
Cost of Sales
-9,132,949 GBP2024-06-01 ~ 2025-05-31
-9,582,285 GBP2023-06-01 ~ 2024-05-31
Distribution Costs
-645,881 GBP2024-06-01 ~ 2025-05-31
-667,691 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-3,900,486 GBP2024-06-01 ~ 2025-05-31
-4,151,253 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
2,471,770 GBP2024-06-01 ~ 2025-05-31
2,008,860 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,269,248 GBP2024-06-01 ~ 2025-05-31
7,813,681 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
800,724 GBP2024-06-01 ~ 2025-05-31
6,147,508 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
2,786,788 GBP2025-05-31
3,122,711 GBP2024-05-31
Investment Property
580,000 GBP2025-05-31
24,467,178 GBP2024-05-31
Fixed Assets
3,366,788 GBP2025-05-31
27,589,889 GBP2024-05-31
Debtors
1,733,605 GBP2025-05-31
1,952,423 GBP2024-05-31
Current assets - Investments
22,925,000 GBP2025-05-31
22,925,000 GBP2024-05-31
Cash at bank and in hand
15,107,575 GBP2025-05-31
891,798 GBP2024-05-31
Current Assets
40,045,244 GBP2025-05-31
26,077,495 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,060,313 GBP2025-05-31
-2,777,453 GBP2024-05-31
Net Current Assets/Liabilities
37,984,931 GBP2025-05-31
23,300,042 GBP2024-05-31
Total Assets Less Current Liabilities
41,351,719 GBP2025-05-31
50,889,931 GBP2024-05-31
Creditors
Amounts falling due after one year
0 GBP2025-05-31
-9,048,121 GBP2024-05-31
Net Assets/Liabilities
40,789,418 GBP2025-05-31
39,988,694 GBP2024-05-31
Equity
Called up share capital
387,860 GBP2025-05-31
387,860 GBP2024-05-31
387,860 GBP2023-05-31
Capital redemption reserve
96,964 GBP2025-05-31
96,964 GBP2024-05-31
96,964 GBP2023-05-31
Retained earnings (accumulated losses)
40,304,594 GBP2025-05-31
39,503,870 GBP2024-05-31
33,356,362 GBP2023-05-31
Equity
40,789,418 GBP2025-05-31
39,988,694 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
800,724 GBP2024-06-01 ~ 2025-05-31
6,147,508 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
21,000 GBP2024-06-01 ~ 2025-05-31
20,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1202024-06-01 ~ 2025-05-31
1262023-06-01 ~ 2024-05-31
Wages/Salaries
3,496,830 GBP2024-06-01 ~ 2025-05-31
3,438,695 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
487,247 GBP2024-06-01 ~ 2025-05-31
764,863 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
4,353,435 GBP2024-06-01 ~ 2025-05-31
4,545,873 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
127,437 GBP2024-06-01 ~ 2025-05-31
131,980 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,290,815 GBP2024-06-01 ~ 2025-05-31
1,024,013 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,162,977 GBP2025-05-31
7,137,473 GBP2024-05-31
Furniture and fittings
919,750 GBP2025-05-31
912,730 GBP2024-05-31
Motor vehicles
796,183 GBP2025-05-31
868,583 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
8,878,910 GBP2025-05-31
8,918,786 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-72,400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-72,400 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,761,808 GBP2025-05-31
4,495,011 GBP2024-05-31
Furniture and fittings
744,007 GBP2025-05-31
724,480 GBP2024-05-31
Motor vehicles
586,307 GBP2025-05-31
576,584 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,092,122 GBP2025-05-31
5,796,075 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
266,797 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
19,527 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
52,469 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,793 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-42,746 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,746 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,401,169 GBP2025-05-31
2,642,462 GBP2024-05-31
Furniture and fittings
175,743 GBP2025-05-31
188,250 GBP2024-05-31
Motor vehicles
209,876 GBP2025-05-31
291,999 GBP2024-05-31
Investment Property - Fair Value Model
580,000 GBP2025-05-31
24,467,177 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-23,050,000 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
Current
1,414,404 GBP2025-05-31
1,745,454 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
141,211 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
12,680 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current
21,300 GBP2025-05-31
21,300 GBP2024-05-31
Prepayments/Accrued Income
Current
144,010 GBP2025-05-31
185,669 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-05-31
378,836 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
20,116 GBP2024-05-31
Trade Creditors/Trade Payables
Current
803,356 GBP2025-05-31
647,372 GBP2024-05-31
Amounts owed to group undertakings
Current
0 GBP2025-05-31
2,538 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
134,260 GBP2024-05-31
Other Taxation & Social Security Payable
Current
245,293 GBP2025-05-31
305,007 GBP2024-05-31
Other Creditors
Current
969,830 GBP2025-05-31
1,094,890 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
36,500 GBP2025-05-31
105,215 GBP2024-05-31
Creditors
Current
2,060,313 GBP2025-05-31
2,777,453 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-05-31
9,048,121 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
9,426,957 GBP2024-05-31
Total Borrowings
Current
0 GBP2025-05-31
378,836 GBP2024-05-31
Non-current
0 GBP2025-05-31
9,048,121 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
20,116 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
387,860 shares2025-05-31
387,860 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,469,111 GBP2025-05-31
Between two and five year
7,939,947 GBP2025-05-31
More than five year
0 GBP2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,409,058 GBP2025-05-31
10,792,446 GBP2024-05-31
  • 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 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.