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
Clark, Abidemi Toyin
Company Director born in September 1981Individual (8 offsprings)Officer
2019-10-08 ~ nowOF - Director → CIF 0Mrs Abidemi Toyin Clark
Born in September 1981Individual (8 offsprings)Person with significant control 2019-10-08 ~ nowPE - 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
Lannon, Amy Louise
Company Director born in August 1983Individual (8 offsprings)Officer 2019-10-08 ~ nowOF - Director → CIF 0Mrs Amy Louise Lannon
Born in September 1981Individual (8 offsprings)Person with significant control 2020-11-01 ~ nowPE - 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 - 3
Lannon, Richie
Company Director born in August 1983Individual (11 offsprings)Officer 2019-10-08 ~ nowOF - Director → CIF 0Mr Richie Lannon
Born in August 1983Individual (11 offsprings)Person with significant control 2020-11-01 ~ nowPE - 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 - 4
Clark, Stevie Leslie
Company Director born in June 1983Individual (13 offsprings)Officer 2019-10-08 ~ nowOF - Director → CIF 0Mr Stevie Leslie Clark
Born in June 1983Individual (13 offsprings)Person with significant control 2019-10-08 ~ nowPE - 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
SIMS4GROUP LIMITED
Previous name
SIMS4TRAVEL LTD - 2021-08-12
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
21,085 GBP2024-10-31
21,080 GBP2023-10-31
Fixed Assets - Investments
500 GBP2024-10-31
500 GBP2023-10-31
Fixed Assets
21,585 GBP2024-10-31
21,580 GBP2023-10-31
Total Inventories
500 GBP2024-10-31
500 GBP2023-10-31
Debtors
10,564 GBP2024-10-31
14,178 GBP2023-10-31
Cash at bank and in hand
48,921 GBP2024-10-31
4,296 GBP2023-10-31
Current Assets
59,985 GBP2024-10-31
18,974 GBP2023-10-31
Creditors
Current
74,919 GBP2024-10-31
71,451 GBP2023-10-31
Net Current Assets/Liabilities
-14,934 GBP2024-10-31
-52,477 GBP2023-10-31
Total Assets Less Current Liabilities
6,651 GBP2024-10-31
-30,897 GBP2023-10-31
Net Assets/Liabilities
6,513 GBP2024-10-31
-30,897 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
6,313 GBP2024-10-31
-31,097 GBP2023-10-31
Equity
6,513 GBP2024-10-31
-30,897 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
30,023 GBP2024-10-31
27,172 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,938 GBP2024-10-31
6,092 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,846 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Other than goodwill
21,085 GBP2024-10-31
21,080 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
500 GBP2023-10-31
Investments in Group Undertakings
500 GBP2024-10-31
500 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,270 GBP2024-10-31
Amounts falling due within one year, Current
11,044 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,294 GBP2024-10-31
Amounts falling due within one year, Current
3,134 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,564 GBP2024-10-31
Amounts falling due within one year, Current
14,178 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
16 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,763 GBP2024-10-31
2,542 GBP2023-10-31
Amounts owed to group undertakings
Current
500 GBP2024-10-31
500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,633 GBP2024-10-31
33 GBP2023-10-31
Other Creditors
Current
70,023 GBP2024-10-31
68,360 GBP2023-10-31
Related profiles found in government register
SIMS4GROUP LIMITED
InfoSIMS4TRAVEL LTD - 2021-08-12Registered number 12249404
Broad House, 1 The Broadway, Hatfield, Hertfordshire AL9 5BGPrivate Limited Company incorporated on 2019-10-08 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-07-31CIF 0SIMS4GROUP LIMITED
SRegistered number 12249404Broad House, 1 The Broadway, Hatfield, Hertfordshire, England, AL9 5BGPrivate Limited Company in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control 2025-08-01 ~ nowCIF 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
- 2Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-08-04 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-08-04 ~ nowCIF 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
- 4Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-09-10 ~ nowCIF 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
- 5Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-08-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6
SIMS4TRAVEL LIMITED
- nowSIMS4GROUP LIMITED - 2021-08-12Broad House, 1 The Broadway, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Person with significant control 2021-08-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.