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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 4
  • 1
    Patel, Amit
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2022-10-21 ~ 2026-01-08
    OF - Director → CIF 0
  • 2
    Meghani, Sanjay Devji
    Born in May 1976
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Sanjay Devji Meghani
    Born in May 1976
    Individual (8 offsprings)
    Person with significant control
    2022-09-07 ~ 2025-07-30
    PE - Has significant influence or controlCIF 0
  • 3
    Hirani, Ritesh Karsan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh Karsan
    Individual (7 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Ritesh Karsan Hirani
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    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
  • 4
    SUPER TOUGHENED HOLDINGS LTD
    16482928
    65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUPER TOUGHENED GROUP LTD

Period: 2019-03-26 ~ now
Company number: 11906897
Registered name
SUPER TOUGHENED GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
29,713,776 GBP2025-05-31
29,713,776 GBP2024-05-31
Debtors
2,401 GBP2025-05-31
4,939 GBP2024-05-31
Cash at bank and in hand
57,402 GBP2025-05-31
55,947 GBP2024-05-31
Current Assets
59,803 GBP2025-05-31
60,886 GBP2024-05-31
Net Current Assets/Liabilities
40,259 GBP2025-05-31
54,122 GBP2024-05-31
Total Assets Less Current Liabilities
29,754,035 GBP2025-05-31
29,767,898 GBP2024-05-31
Equity
Called up share capital
2,400 GBP2025-05-31
2,400 GBP2024-05-31
2,400 GBP2023-05-31
Share premium
18,750,000 GBP2025-05-31
18,750,000 GBP2024-05-31
18,750,000 GBP2023-05-31
Retained earnings (accumulated losses)
11,001,635 GBP2025-05-31
11,015,498 GBP2024-05-31
11,022,381 GBP2023-05-31
Equity
29,754,035 GBP2025-05-31
29,767,898 GBP2024-05-31
24,355,233 GBP2023-05-31
Profit/Loss
-13,863 GBP2024-06-01 ~ 2025-05-31
-6,883 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Wages/Salaries
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
0 GBP2024-06-01 ~ 2025-05-31
0 GBP2023-06-01 ~ 2024-05-31
Investments in Subsidiaries
29,713,776 GBP2025-05-31
29,713,776 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-05-31
0 GBP2024-05-31
Amount of corporation tax that is recoverable
0 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
0 GBP2025-05-31
0 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
0 GBP2024-05-31
Corporation Tax Payable
Current
0 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
0 GBP2025-05-31
0 GBP2024-05-31
Creditors
Current
19,544 GBP2025-05-31
6,764 GBP2024-05-31
Bank Borrowings
0 GBP2025-05-31
0 GBP2024-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-05-31
Non-current, Amounts falling due after one year
0 GBP2025-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • SUPER TOUGHENED GROUP LTD
    Info
    Registered number 11906897
    65-67 Wembley Hill Road, Wembley, Middlesex HA9 8DP
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • SUPER TOUGHENED GROUP LTD
    S
    Registered number 11906897
    65-67, Wembley Hill Road, Wembley, Middlesex, United Kingdom, HA9 8DP
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPER TOUGHENED GLASS LIMITED
    - now 03642686
    RICHCITY INVESTMENTS LIMITED - 1999-03-25
    Relans, 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (16 parents)
    Person with significant control
    2019-06-21 ~ 2025-07-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.