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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, Mahadra Dhanji
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jagdish
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 3
    Divani, Shailesh
    Born in November 1981
    Individual (10 offsprings)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Nakrani, Narotam Vasta
    Born in August 1965
    Individual (60 offsprings)
    Officer
    2005-12-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Modha, Neil
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 6
    Modha, Suresh Jethalal
    Born in February 1959
    Individual (1 offspring)
    Officer
    2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 7
    Patel, Bipin Harmanbhai
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2015-05-14
    OF - Director → CIF 0
    Patel, Bipin Harmanbhai
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 8
    Ramani, Arvind
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2005-12-09 ~ 2009-02-27
    OF - Director → CIF 0
  • 9
    Modha, Chand
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Modha, Dhiraj Jethalal
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 11
    Makani, Narendra Lalji
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 12
    Bhagat, Maganlal
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
  • 13
    Barlow, Kevin
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 14
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Director → CIF 0
  • 15
    ULTRA TOUGH HOLDING LTD
    05603016
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2000-11-03 ~ 2000-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA TOUGH LIMITED

Period: 2000-11-03 ~ now
Company number: 04101990
Registered name
ULTRA TOUGH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
23110 - Manufacture Of Flat Glass
Brief company account
Cost of Sales
-14,460,402 GBP2024-04-01 ~ 2025-03-31
-15,449,521 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-1,936,583 GBP2024-04-01 ~ 2025-03-31
-1,667,625 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,887,619 GBP2024-04-01 ~ 2025-03-31
-4,580,993 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
19,336 GBP2024-04-01 ~ 2025-03-31
20,717 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
582,896 GBP2024-04-01 ~ 2025-03-31
185,167 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
822,517 GBP2024-04-01 ~ 2025-03-31
137,405 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,692,721 GBP2025-03-31
3,055,792 GBP2024-03-31
Debtors
8,310,244 GBP2025-03-31
7,258,000 GBP2024-03-31
Cash at bank and in hand
2,535,003 GBP2025-03-31
1,757,931 GBP2024-03-31
Current Assets
11,437,829 GBP2025-03-31
9,472,732 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,864,139 GBP2024-03-31
Net Current Assets/Liabilities
2,389,965 GBP2025-03-31
1,608,593 GBP2024-03-31
Total Assets Less Current Liabilities
5,082,686 GBP2025-03-31
4,664,385 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-569,794 GBP2024-03-31
Net Assets/Liabilities
4,253,552 GBP2025-03-31
3,431,035 GBP2024-03-31
Equity
Called up share capital
480,000 GBP2025-03-31
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,773,552 GBP2025-03-31
2,951,035 GBP2024-03-31
5,313,630 GBP2023-03-31
Equity
4,253,552 GBP2025-03-31
3,431,035 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
822,517 GBP2024-04-01 ~ 2025-03-31
137,405 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,063 GBP2024-04-01 ~ 2025-03-31
20,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1652024-04-01 ~ 2025-03-31
1602023-04-01 ~ 2024-03-31
Wages/Salaries
5,801,994 GBP2024-04-01 ~ 2025-03-31
5,293,156 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,490 GBP2024-04-01 ~ 2025-03-31
64,703 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,442,003 GBP2024-04-01 ~ 2025-03-31
5,875,504 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
529,620 GBP2024-04-01 ~ 2025-03-31
441,541 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-109,697 GBP2024-04-01 ~ 2025-03-31
-59,384 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
61,616 GBP2024-03-31
Plant and equipment
9,708,668 GBP2025-03-31
9,701,373 GBP2024-03-31
Furniture and fittings
61,543 GBP2025-03-31
61,543 GBP2024-03-31
Motor vehicles
902,824 GBP2025-03-31
1,148,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,871,006 GBP2025-03-31
10,973,170 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-364,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-364,774 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
61,616 GBP2024-03-31
Plant and equipment
7,635,533 GBP2025-03-31
7,210,030 GBP2024-03-31
Furniture and fittings
59,284 GBP2025-03-31
58,926 GBP2024-03-31
Motor vehicles
421,852 GBP2025-03-31
586,806 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,178,285 GBP2025-03-31
7,917,378 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
425,503 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
358 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
161,487 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587,348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-326,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-326,441 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,073,135 GBP2025-03-31
2,491,343 GBP2024-03-31
Furniture and fittings
2,259 GBP2025-03-31
2,617 GBP2024-03-31
Motor vehicles
480,972 GBP2025-03-31
561,832 GBP2024-03-31
Land and buildings
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,160,853 GBP2025-03-31
2,855,016 GBP2024-03-31
Other Debtors
Current
647,796 GBP2025-03-31
459,531 GBP2024-03-31
Prepayments/Accrued Income
Current
111,877 GBP2025-03-31
107,368 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
369,709 GBP2025-03-31
432,400 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,840,236 GBP2025-03-31
1,694,448 GBP2024-03-31
Amounts owed to group undertakings
Current
5,041,000 GBP2025-03-31
5,041,000 GBP2024-03-31
Corporation Tax Payable
Current
261,558 GBP2025-03-31
107,146 GBP2024-03-31
Other Taxation & Social Security Payable
Current
566,625 GBP2025-03-31
461,443 GBP2024-03-31
Other Creditors
Current
888,806 GBP2025-03-31
53,251 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
79,930 GBP2025-03-31
74,451 GBP2024-03-31
Creditors
Current
9,047,864 GBP2025-03-31
7,864,139 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
275,277 GBP2025-03-31
569,794 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
369,709 GBP2025-03-31
432,400 GBP2024-03-31
Minimum gross finance lease payments owing
644,986 GBP2025-03-31
1,002,194 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
480,000 shares2025-03-31
480,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
437,338 GBP2025-03-31
434,045 GBP2024-03-31
Between two and five year
1,609,281 GBP2025-03-31
1,667,220 GBP2024-03-31
More than five year
0 GBP2025-03-31
375,833 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,046,619 GBP2025-03-31
2,477,098 GBP2024-03-31
  • ULTRA TOUGH LIMITED
    Info
    Registered number 04101990
    Bay 1/2 Travellers Lane, North Mymms, Hatfield AL9 7EX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.