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
2016-01-28 ~ nowOF - Secretary → CIF 0 - 2
Vardy, Tracy Anne
Business Owner born in March 1975Individual (18 offsprings)Officer 2014-12-05 ~ nowOF - Director → CIF 0 - 3
Vardy, Simon Mark
Business Owner born in October 1969Individual (18 offsprings)Officer 2014-12-05 ~ nowOF - Director → CIF 0 - 4
SIM TRAVA GROUP LIMITED
- nowSIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 5 offsprings)Profit/Loss (Company account)365,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2023-08-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mrs Tracy Anne Vardy
Born in March 1975Individual (18 offsprings)Person with significant control 2016-11-06 ~ 2023-08-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Simon Mark Vardy
Born in October 1969Individual (18 offsprings)Person with significant control 2016-11-06 ~ 2023-08-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
- Registered number 09343319
SIM TRAVA HOLDINGS LIMITED
Info2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire WA14 1ETPrivate Limited Company incorporated on 2014-12-05 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 SIM TRAVA HOLDINGS LIMITED
SRegistered number missingGarden Place, 2nd Floor Suite B, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ETLimited CompanyCIF 1SIM TRAVA HOLDINGS LIMITED
SRegistered number 093433192nd Floor Suite B, Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ETPrivate Limited Company in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
5
- 12nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, CheshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,631,793 GBP2024-12-31Person with significant control 2016-11-06 ~ 2024-09-19CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 2SIM TRAVA PITA LIMITED - 2018-12-102nd Floor Suite B, Garden Place 4-12 Victoria Street, AltrinchamActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)1,088,391 GBP2024-01-01 ~ 2024-12-31Person with significant control 2016-11-06 ~ 2018-12-10CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 32nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Person with significant control 2019-12-13 ~ 2024-09-19CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 42nd Floor Suite B Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)260,063 GBP2024-12-31Person with significant control 2019-12-16 ~ 2023-08-22CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5
TILLY'S COFFEE LTD
- nowTILLY'S BAKERY LTD - 2021-08-09Suite B 2nd Floor Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)-2,286,749 GBP2024-12-31Person with significant control 2017-04-04 ~ 2021-08-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.