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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
    Vardy, Simon Mark
    Born in October 1969
    Individual (18 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Caller, Sue
    Individual (11 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Vardy, Tracy Anne
    Born in March 1975
    Individual (18 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 4
    SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
    2nd 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
    2023-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mr Simon Mark Vardy
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    2016-11-06 ~ 2023-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Tracy Anne Vardy
    Born in March 1975
    Individual (18 offsprings)
    Person with significant control
    2016-11-06 ~ 2023-08-22
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIM TRAVA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,739 GBP2024-12-31
4,739 GBP2023-12-31
Debtors
180 GBP2024-12-31
180 GBP2023-12-31
Net Current Assets/Liabilities
83 GBP2024-12-31
83 GBP2023-12-31
Total Assets Less Current Liabilities
4,822 GBP2024-12-31
4,822 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
190 GBP2022-12-31
Other miscellaneous reserve
4,632 GBP2024-12-31
4,632 GBP2023-12-31
Equity
4,822 GBP2024-12-31
4,822 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
365,000 GBP2024-01-01 ~ 2024-12-31
385,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
365,000 GBP2024-01-01 ~ 2024-12-31
385,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-385,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-365,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
4,739 GBP2024-12-31
4,739 GBP2023-12-31
Other Debtors
Amounts falling due within one year
180 GBP2024-12-31
180 GBP2023-12-31
Other Creditors
Current
97 GBP2024-12-31
97 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
190 shares2024-12-31
190 shares2023-12-31
Related profiles found in government register
  • SIM TRAVA HOLDINGS LIMITED
    Info
    Registered number 09343319
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire WA14 1ET
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • SIM TRAVA HOLDINGS LIMITED
    S
    Registered number missing
    Garden Place, 2nd Floor Suite B, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ET
    Limited Company
    CIF 1
  • SIM TRAVA HOLDINGS LIMITED
    S
    Registered number 09343319
    2nd Floor Suite B, Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ET
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,631,793 GBP2024-12-31
    Person with significant control
    2016-11-06 ~ 2024-09-19
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    SIM TRAVA PITA LIMITED - 2018-12-10
    2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,088,391 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-11-06 ~ 2018-12-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-12-13 ~ 2024-09-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Suite B Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,063 GBP2024-12-31
    Person with significant control
    2019-12-16 ~ 2023-08-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    TILLY'S BAKERY LTD - 2021-08-09
    Suite B 2nd Floor Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -2,286,749 GBP2024-12-31
    Person with significant control
    2017-04-04 ~ 2021-08-06
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.