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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 2
  • 1
    Vadhera, Manoj
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Mr Manoj Vadhera
    Born in October 1970
    Individual (12 offsprings)
    Person with significant control
    2019-10-03 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mistry, Tanya
    Born in June 1994
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Vadhera, Tara
    Born in April 1999
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mrs Tanya Mistry
    Born in June 1994
    Individual (7 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Miss Tara Vadhera
    Born in April 1999
    Individual (7 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIMBA HOLDINGS NORTH EAST LIMITED

Period: 2020-04-17 ~ now
Company number: 12241016
Registered names
SIMBA HOLDINGS NORTH EAST LIMITED - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Investment Property
1,305,000 GBP2025-08-31
724,500 GBP2024-08-31
Fixed Assets - Investments
1 GBP2025-08-31
1 GBP2024-08-31
Debtors
Current
217,275 GBP2025-08-31
227,333 GBP2024-08-31
Cash at bank and in hand
8,614 GBP2025-08-31
3,350 GBP2024-08-31
Creditors
Non-current
-510,555 GBP2025-08-31
-537,144 GBP2024-08-31
Net Assets/Liabilities
198,441 GBP2025-08-31
89,359 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
198,341 GBP2025-08-31
89,259 GBP2024-08-31
Equity
198,441 GBP2025-08-31
89,359 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Investments in Subsidiaries
Cost valuation
1 GBP2025-08-31
1 GBP2024-08-31
Investments in Subsidiaries
1 GBP2025-08-31
1 GBP2024-08-31
Prepayments/Accrued Income
Current
3,330 GBP2025-08-31
0 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
23,964 GBP2024-08-31
Amounts owed to directors
Current
620,062 GBP2025-08-31
293,138 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
2,640 GBP2025-08-31
2,400 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
510,555 GBP2025-08-31
537,144 GBP2024-08-31

Related profiles found in government register
  • SIMBA HOLDINGS NORTH EAST LIMITED
    Info
    HORSESHOE DAY NURSERY LIMITED - 2020-04-17
    Registered number 12241016
    125a Kenton Road, Newcastle Upon Tyne NE3 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • SIMBA HOLDINGS NORTH EAST LTD
    S
    Registered number 12241016
    Bulman House, Regent Centre, Henry Street, Newcastle Upon Tyne, England, NE3 3LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NURSERYTIME LTD
    12565684
    125a Kenton Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.