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
    Company Director born in November 1981
    Individual (9 offsprings)
    Officer
    2005-10-25 ~ now
    OF - director → CIF 0
  • 2
    Patel, Mahadra Dhanji
    Company Director born in July 1971
    Individual (7 offsprings)
    Officer
    2005-12-08 ~ now
    OF - director → CIF 0
  • 3
    Bhagat, Maganlal
    Co Director born in April 1966
    Individual (4 offsprings)
    Officer
    2005-12-08 ~ now
    OF - director → CIF 0
  • 4
    Bay 1/2, Travellers Lane, North Mymms, Hatfield, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    6,811,469 GBP2024-03-31
    Person with significant control
    2020-01-27 ~ 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 8
  • 1
    Modha, Dhiraj Jethalal
    Co Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2015-05-14
    OF - director → CIF 0
  • 2
    Patel, Jagdish
    Co Director born in August 1957
    Individual
    Officer
    2005-12-08 ~ 2024-08-13
    OF - director → CIF 0
  • 3
    Patel, Bipin Harmanbhai
    Co Director born in September 1950
    Individual
    Officer
    2005-12-08 ~ 2015-05-14
    OF - director → CIF 0
  • 4
    Ramani, Arvind
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2009-02-27
    OF - director → CIF 0
  • 5
    Nakrani, Narotam Vasta
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2015-05-14
    OF - director → CIF 0
    Nakrani, Narotam Vasta
    Accountant
    Individual (3 offsprings)
    Officer
    2005-10-25 ~ 2015-05-14
    OF - secretary → CIF 0
  • 6
    Makani, Narendra Lalji
    Company Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2016-02-24
    OF - director → CIF 0
  • 7
    Barlow, Kevin
    Sales Director born in June 1971
    Individual
    Officer
    2005-10-25 ~ 2024-10-24
    OF - director → CIF 0
  • 8
    Finchley House 1st Floor, 707 High Road North Finchley, London
    Corporate
    Officer
    2005-10-25 ~ 2005-11-04
    PE - secretary → CIF 0
parent relation
Company in focus

ULTRA TOUGH HOLDING LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
-33 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,500,000 GBP2023-04-01 ~ 2024-03-31
2,500,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,500,000 GBP2023-04-01 ~ 2024-03-31
2,499,967 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,500,000 GBP2023-04-01 ~ 2024-03-31
2,499,967 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,600,000 GBP2024-03-31
4,600,000 GBP2023-03-31
Debtors
5,000,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Cash at bank and in hand
1,810 GBP2024-03-31
1,810 GBP2023-03-31
Current Assets
5,001,810 GBP2024-03-31
2,501,810 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,001,300 GBP2024-03-31
-2,501,300 GBP2023-03-31
Net Current Assets/Liabilities
510 GBP2024-03-31
510 GBP2023-03-31
Total Assets Less Current Liabilities
4,600,510 GBP2024-03-31
4,600,510 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,568,611 GBP2024-03-31
-2,568,611 GBP2023-03-31
Net Assets/Liabilities
2,031,899 GBP2024-03-31
2,031,899 GBP2023-03-31
Equity
Called up share capital
810,000 GBP2024-03-31
810,000 GBP2023-03-31
810,000 GBP2022-03-31
Capital redemption reserve
515,000 GBP2024-03-31
515,000 GBP2023-03-31
515,000 GBP2022-03-31
Retained earnings (accumulated losses)
706,899 GBP2024-03-31
706,899 GBP2023-03-31
706,932 GBP2022-03-31
Equity
2,031,899 GBP2024-03-31
2,031,899 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,500,000 GBP2023-04-01 ~ 2024-03-31
2,499,967 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
Average Number of Employees
1002023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
5,000,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,001,000 GBP2024-03-31
2,501,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2024-03-31
300 GBP2023-03-31
Creditors
Current
5,001,300 GBP2024-03-31
2,501,300 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2,568,611 GBP2024-03-31
2,568,611 GBP2023-03-31
Related profiles found in government register
  • ULTRA TOUGH HOLDING LTD
    Info
    Registered number 05603016
    Bay 1/2 Travellers Lane, Welham Green, Hatfield AL9 7HF
    Private Limited Company incorporated on 2005-10-25 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • ULTRA TOUGH HOLDING LTD
    S
    Registered number 05603016
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England, AL9 7HF
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bay 1/2 Travellers Lane, North Mymms, Hatfield, England
    Corporate (4 parents)
    Equity (Company account)
    3,431,035 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.