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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
    Director born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Simon Mark
    Director born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ now
    OF - Director → CIF 0
  • 4
    SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
    icon of address2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-04-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Vardy, Tracy Anne
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 2
    icon of address2nd, Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-06 ~ 2018-12-10
    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
  • 3
    icon of address2nd, Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,631,793 GBP2024-12-31
    Person with significant control
    2018-12-10 ~ 2025-04-18
    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

SIM TRAVA (NORTH WEST) LIMITED

Previous name
SIM TRAVA PITA LIMITED - 2018-12-10
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes
Brief company account
Intangible Assets
0 GBP2024-12-31
1,583 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
739,260 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
740,843 GBP2023-12-31
Debtors
0 GBP2024-12-31
93,078 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
28,165 GBP2023-12-31
Current Assets
0 GBP2024-12-31
136,407 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-929,523 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
-188,680 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
-1,088,391 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-1,088,491 GBP2023-12-31
-875,202 GBP2022-12-31
Equity
0 GBP2024-12-31
-1,088,391 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,088,391 GBP2024-01-01 ~ 2024-12-31
-213,289 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,088,391 GBP2024-01-01 ~ 2024-12-31
-213,289 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
59,552 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
57,969 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
1,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
776,408 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
344,393 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
505,247 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
1,626,048 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
387,446 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
218,500 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
280,842 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
886,788 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
388,962 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
125,893 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
224,405 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
43,867 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
49,211 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
93,078 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
3,588 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
206,954 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
698,909 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
45,632 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
110,847 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
1,065,930 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
750,000 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
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

Related profiles found in government register
  • SIM TRAVA (NORTH WEST) LIMITED
    Info
    SIM TRAVA PITA LIMITED - 2018-12-10
    Registered number 08429293
    icon of address2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham WA14 1ET
    Private Limited Company incorporated on 2013-03-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SIM TRAVA (NORTH WEST) LIMITED
    S
    Registered number 08429293
    icon of address2nd Floor Suite B Garden Place, Victoria Street, Altrincham, England, WA14 1ET
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    QFM NEWCO 1 LIMITED - 2020-11-12
    icon of address2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -117,230 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    QFM NEWCO 2 LIMITED - 2021-02-03
    icon of address2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -129,375 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    QFM NEWCO 3 LIMITED - 2021-09-13
    icon of address2nd Floor Suite B, Victoria Street, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -178,675 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    IHOMES LIMITED - 2009-04-30
    icon of address2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -466,593 GBP2023-09-30
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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