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 3
  • 1
    Meghani, Sanjay Devji
    Director born in May 1976
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Sanjay Devji Meghani
    Born in May 1976
    Individual (5 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hirani, Ritesh Karsan
    Fund Manager born in August 1985
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Hirani, Ritesh Karsan
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Ritesh Karsan Hirani
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2019-03-26 ~ now
    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
  • 3
    Patel, Amit
    Director born in August 1972
    Individual (369 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 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 GBP2023-05-31
29,713,776 GBP2022-05-31
Debtors
6,040 GBP2023-05-31
604,938 GBP2022-05-31
Cash at bank and in hand
61,205 GBP2023-05-31
73,112 GBP2022-05-31
Current Assets
67,245 GBP2023-05-31
678,050 GBP2022-05-31
Equity
Called up share capital
2,400 GBP2023-05-31
2,400 GBP2022-05-31
2,400 GBP2021-05-31
Share premium
18,750,000 GBP2023-05-31
18,750,000 GBP2022-05-31
18,750,000 GBP2021-05-31
Retained earnings (accumulated losses)
11,022,381 GBP2023-05-31
11,028,950 GBP2022-05-31
-25,862 GBP2021-05-31
Equity
29,774,781 GBP2023-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
29,713,776 GBP2023-05-31
29,713,776 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
3,502 GBP2023-05-31
2,400 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
4,745 GBP2022-05-31
Other Creditors
Current
0 GBP2023-05-31
600,000 GBP2022-05-31
Creditors
Current
6,240 GBP2023-05-31
610,476 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-05-31
0 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
0 GBP2023-05-31
0 GBP2022-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-31
0 GBP2022-05-31
Profit/Loss
532,877 GBP2022-06-01 ~ 2023-05-31

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 (6 years 3 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
    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
Active 1
  • RICHCITY INVESTMENTS LIMITED - 1999-03-25
    Relans, 1st Floor, 65-67 Wembley Hill Road, Wembley, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    33,841,186 GBP2023-05-31
    Person with significant control
    2019-06-21 ~ 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.