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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.

Parent entities and officers
Active 4
  • 1
    Divani, Shailesh
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Mahadra Dhanji
    Born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Bhagat, Maganlal
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,031,899 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Modha, Chand
    Director born in December 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 2
    Ramani, Arvind
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Patel, Jagdish
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2024-08-13
    OF - Director → CIF 0
  • 4
    Nakrani, Narotam Vasta
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2015-05-14
    OF - Director → CIF 0
  • 5
    Makani, Narendra Lalji
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2016-02-24
    OF - Director → CIF 0
  • 6
    Modha, Dhiraj Jethalal
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-23 ~ 2015-05-14
    OF - Director → CIF 0
  • 7
    Patel, Bipin Harmanbhai
    Director born in September 1950
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2015-05-14
    OF - Director → CIF 0
    Patel, Bipin Harmanbhai
    Director
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2015-05-14
    OF - Secretary → CIF 0
  • 8
    Modha, Suresh Jethalal
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Modha, Neil
    Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-23 ~ 2005-12-08
    OF - Director → CIF 0
  • 10
    Barlow, Kevin
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 11
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Director → CIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-11-03 ~ 2000-11-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ULTRA TOUGH LIMITED

Standard Industrial Classification
23110 - Manufacture Of Flat Glass
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-15,449,521 GBP2023-04-01 ~ 2024-03-31
-13,662,969 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-1,667,625 GBP2023-04-01 ~ 2024-03-31
-1,575,878 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,580,993 GBP2023-04-01 ~ 2024-03-31
-4,076,476 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,717 GBP2023-04-01 ~ 2024-03-31
14,248 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
185,167 GBP2023-04-01 ~ 2024-03-31
891,282 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
137,405 GBP2023-04-01 ~ 2024-03-31
789,453 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,055,792 GBP2024-03-31
3,273,095 GBP2023-03-31
Debtors
7,258,000 GBP2024-03-31
7,618,676 GBP2023-03-31
Cash at bank and in hand
1,757,931 GBP2024-03-31
1,312,207 GBP2023-03-31
Current Assets
9,472,732 GBP2024-03-31
9,250,536 GBP2023-03-31
Net Current Assets/Liabilities
1,608,593 GBP2024-03-31
4,244,419 GBP2023-03-31
Total Assets Less Current Liabilities
4,664,385 GBP2024-03-31
7,517,514 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000,944 GBP2023-03-31
Net Assets/Liabilities
3,431,035 GBP2024-03-31
5,793,630 GBP2023-03-31
Equity
Called up share capital
480,000 GBP2024-03-31
480,000 GBP2023-03-31
480,000 GBP2022-03-31
Retained earnings (accumulated losses)
2,951,035 GBP2024-03-31
5,313,630 GBP2023-03-31
7,024,177 GBP2022-03-31
Equity
3,431,035 GBP2024-03-31
5,793,630 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
137,405 GBP2023-04-01 ~ 2024-03-31
789,453 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,500,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
24,661 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1602023-04-01 ~ 2024-03-31
1632022-04-01 ~ 2023-03-31
Wages/Salaries
5,293,156 GBP2023-04-01 ~ 2024-03-31
4,491,385 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
64,703 GBP2023-04-01 ~ 2024-03-31
65,927 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,875,504 GBP2023-04-01 ~ 2024-03-31
4,974,659 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
441,541 GBP2023-04-01 ~ 2024-03-31
370,482 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-59,384 GBP2023-04-01 ~ 2024-03-31
-73,590 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,701,373 GBP2024-03-31
9,206,824 GBP2023-03-31
Furniture and fittings
61,543 GBP2024-03-31
58,681 GBP2023-03-31
Motor vehicles
1,148,638 GBP2024-03-31
1,013,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
10,973,170 GBP2024-03-31
10,340,346 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-98,279 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-98,279 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
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,210,030 GBP2024-03-31
6,571,615 GBP2023-03-31
Furniture and fittings
58,926 GBP2024-03-31
58,681 GBP2023-03-31
Motor vehicles
586,806 GBP2024-03-31
375,339 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,917,378 GBP2024-03-31
7,067,251 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
638,415 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
245 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
275,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
914,196 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-64,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
61,616 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
Plant and equipment
2,491,343 GBP2024-03-31
2,635,209 GBP2023-03-31
Furniture and fittings
2,617 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
561,832 GBP2024-03-31
637,886 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,855,016 GBP2024-03-31
2,628,182 GBP2023-03-31
Other Debtors
Current
459,531 GBP2024-03-31
464,257 GBP2023-03-31
Prepayments/Accrued Income
Current
107,368 GBP2024-03-31
70,152 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,421,915 GBP2024-03-31
3,162,591 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
432,400 GBP2024-03-31
456,494 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,698,537 GBP2024-03-31
1,372,136 GBP2023-03-31
Amounts owed to group undertakings
Current
5,041,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Corporation Tax Payable
Current
107,146 GBP2024-03-31
175,419 GBP2023-03-31
Other Taxation & Social Security Payable
Current
461,443 GBP2024-03-31
430,120 GBP2023-03-31
Other Creditors
Current
49,162 GBP2024-03-31
21,218 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
74,451 GBP2024-03-31
50,730 GBP2023-03-31
Creditors
Current
7,864,139 GBP2024-03-31
5,006,117 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
569,794 GBP2024-03-31
1,000,944 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
432,400 GBP2024-03-31
456,494 GBP2023-03-31
Minimum gross finance lease payments owing
1,002,194 GBP2024-03-31
1,457,438 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
434,045 GBP2024-03-31
926,596 GBP2023-03-31
Between two and five year
1,667,220 GBP2024-03-31
911,247 GBP2023-03-31
More than five year
375,833 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,477,098 GBP2024-03-31
1,837,843 GBP2023-03-31
  • ULTRA TOUGH LIMITED
    Info
    Registered number 04101990
    icon of addressBay 1/2 Travellers Lane, North Mymms, Hatfield AL9 7EX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-03 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.