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 1
  • Divani, Shailesh
    Director born in November 1981
    Individual (9 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Jagdish Patel
    Born in August 1957
    Individual
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Shailesh Divani
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2019-02-04 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Kevin Barlow
    Born in June 1971
    Individual
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Maganlal Bhagat
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ULTRA TOUGH GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
810,600 GBP2024-03-31
810,600 GBP2023-03-31
Debtors
6,001,000 GBP2024-03-31
3,001,000 GBP2023-03-31
Cash at bank and in hand
769 GBP2024-03-31
769 GBP2023-03-31
Current Assets
6,001,769 GBP2024-03-31
3,001,769 GBP2023-03-31
Equity
Called up share capital
1,200 GBP2024-03-31
1,200 GBP2023-03-31
1,200 GBP2022-03-31
Other miscellaneous reserve
809,400 GBP2024-03-31
809,400 GBP2023-03-31
Retained earnings (accumulated losses)
6,000,869 GBP2024-03-31
3,000,869 GBP2023-03-31
902 GBP2022-03-31
Profit/Loss
3,000,000 GBP2023-04-01 ~ 2024-03-31
2,999,967 GBP2022-04-01 ~ 2023-03-31
Equity
6,811,469 GBP2024-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
810,600 GBP2024-03-31
810,600 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Creditors
Current
900 GBP2024-03-31
900 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • ULTRA TOUGH GROUP LIMITED
    Info
    Registered number 11803781
    Bay 1/2, Travellers Lane, Welham Green, Hatfield, Hetfordshire AL9 7EX
    Private Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ULTRA TOUGH GROUP LIMITED
    S
    Registered number 11803781
    Bay 1/2, Travellers Lane, North Mymms, Hatfield, England, AL9 7HF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    538,002 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-01-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Bay 1/2 Travellers Lane, Welham Green, Hatfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,031,899 GBP2024-03-31
    Person with significant control
    2020-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.