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
3
- 1
Caller, Sue
Individual (11 offsprings)Officer2023-06-27 ~ nowOF - Secretary → CIF 0 - 2
Vardy, Tracy Anne
Born in March 1975Individual (18 offsprings)Officer2023-06-27 ~ nowOF - Director → CIF 0Tracy Anne Vardy
Born in March 1975Individual (18 offsprings)Person with significant control2023-06-27 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Vardy, Simon Mark
Born in October 1969Individual (19 offsprings)Officer2023-06-27 ~ nowOF - Director → CIF 0Simon Mark Vardy
Born in October 1969Individual (19 offsprings)Person with significant control2023-06-27 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SIM TRAVA GROUP LIMITED
Previous name
SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23 09343319
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
-3,908,322 GBP2024-12-31
-3,138,289 GBP2023-12-31
-1,945,749 GBP2022-12-31
Fixed Assets - Investments
191 GBP2024-12-31
Fixed Assets
191 GBP2024-12-31
190 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
190 GBP2024-12-31
190 GBP2023-12-31
Equity
Called up share capital
96 GBP2024-12-31
0 GBP2022-12-31
Capital redemption reserve
94 GBP2024-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2022-12-31
Profit/Loss
365,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
191 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
SIM TRAVA GROUP LIMITED
InfoSIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23Registered number 149635782nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire WA14 1ETPRIVATE LIMITED COMPANY incorporated on 2023-06-27 (2 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0SIM TRAVA GROUP LIMITED
SRegistered number 149635782nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ETLimited By Shares in Companies House, England And WalesCIF 1Limited Company in Companies House, EnglandCIF 2Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
6
- 1
NORTH WEST COFFEE LIMITED
067253892nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, CheshireActive Corporate (4 parents, 4 offsprings)Equity (Company account)-1,631,793 GBP2024-12-31Person with significant control2024-09-19 ~ 2024-11-07CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE2024-11-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2SIM TRAVA PITA LIMITED - 2018-12-102nd Floor Suite B, Garden Place 4-12 Victoria Street, AltrinchamActive Corporate (6 parents, 4 offsprings)Profit/Loss (Company account)1,088,391 GBP2024-01-01 ~ 2024-12-31Person with significant control2025-04-18 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
SIM TRAVA CENTRAL SERVICES LIMITED
123635142nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (4 parents)Person with significant control2024-09-19 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE - 42nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, CheshireActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)365,000 GBP2024-01-01 ~ 2024-12-31Person with significant control2023-08-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
SIM TRAVA PROPERTY LIMITED
123639632nd Floor Suite B Garden Place, 4-12, Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)Equity (Company account)260,063 GBP2024-12-31Person with significant control2023-08-22 ~ 2023-08-22CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6TILLY'S BAKERY LTD - 2021-08-09Suite B 2nd Floor Garden Place, 4 - 12 Victoria Street, Altrincham, Cheshire, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)-2,286,749 GBP2024-12-31Person with significant control2024-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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.