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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
    Caller, Sue
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Vardy, Tracy Anne
    Company Director born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Simon Mark
    Managing Director born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,631,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-06 ~ 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
Ceased 2
  • 1
    Vardy, Tracy Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIM TRAVA LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
0 GBP2024-12-31
19,907 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
1,006,622 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
1,026,529 GBP2023-12-31
Debtors
0 GBP2024-12-31
907,891 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
383,716 GBP2023-12-31
Current Assets
0 GBP2024-12-31
1,333,312 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-644,753 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
381,776 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-959,899 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
-60,000 GBP2024-12-31
-1,019,899 GBP2023-12-31
-768,345 GBP2022-12-31
Equity
0 GBP2024-12-31
-959,899 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
959,899 GBP2024-01-01 ~ 2024-12-31
-251,554 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
959,899 GBP2024-01-01 ~ 2024-12-31
-251,554 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
1402023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
122,255 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
102,348 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
19,907 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
1,975,984 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
1,050,366 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
998,705 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
4,025,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
1,462,200 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
812,660 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
743,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
3,018,433 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
513,784 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
237,706 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
255,132 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
15,543 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
892,348 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
907,891 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
668,870 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
769,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
220,732 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
319,298 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,978,065 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
1,149,057 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2024-12-31
60,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

  • SIM TRAVA LIMITED
    Info
    Registered number 05296113
    icon of address2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire WA14 1ET
    Private Limited Company incorporated on 2004-11-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.