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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
    Hirani, Ritesh Karsan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh Karsan
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Patel, Amit
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Meghani, Sanjay Devji
    Born in May 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 4
    icon of address65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ritesh Karsan Hirani
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-03-26 ~ 2025-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sanjay Devji Meghani
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-09-07 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUPER TOUGHENED GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,713,776 GBP2024-05-31
29,713,776 GBP2023-05-31
Debtors
4,939 GBP2024-05-31
6,040 GBP2023-05-31
Cash at bank and in hand
55,947 GBP2024-05-31
61,205 GBP2023-05-31
Current Assets
60,886 GBP2024-05-31
67,245 GBP2023-05-31
Equity
Called up share capital
2,400 GBP2024-05-31
2,400 GBP2023-05-31
2,400 GBP2022-05-31
Share premium
18,750,000 GBP2024-05-31
18,750,000 GBP2023-05-31
18,750,000 GBP2022-05-31
Retained earnings (accumulated losses)
11,015,498 GBP2024-05-31
11,022,381 GBP2023-05-31
11,028,950 GBP2022-05-31
Equity
29,767,898 GBP2024-05-31
23,822,356 GBP2022-05-31
Profit/Loss
-6,883 GBP2023-06-01 ~ 2024-05-31
-6,569 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Wages/Salaries
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
0 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
29,713,776 GBP2024-05-31
29,713,776 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
2,401 GBP2024-05-31
3,502 GBP2023-05-31
Prepayments/Accrued Income
Current
0 GBP2024-05-31
0 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-05-31
0 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
0 GBP2024-05-31
0 GBP2023-05-31
Creditors
Current
6,764 GBP2024-05-31
6,240 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-05-31
0 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-05-31
Non-current, Amounts falling due after one year
0 GBP2024-05-31
0 GBP2023-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • SUPER TOUGHENED GROUP LTD
    Info
    Registered number 11906897
    icon of address65-67 Wembley Hill Road, Wembley, Middlesex HA9 8DP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SUPER TOUGHENED GROUP LTD
    S
    Registered number 11906897
    icon of address65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8DP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RICHCITY INVESTMENTS LIMITED - 1999-03-25
    icon of addressRelans, 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    39,988,694 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-21 ~ 2025-07-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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