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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 3
  • 1
    Caller, Sue
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Vardy, Tracy Anne
    Business Owner born in March 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Tracy Anne Vardy
    Born in March 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Vardy, Simon Mark
    Business Owner born in October 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Simon Mark Vardy
    Born in October 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIM TRAVA GROUP LIMITED

Previous name
SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
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
    Info
    SIM TRAVA HOLDINGS 2 LIMITED - 2024-09-23
    Registered number 14963578
    icon of address2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire WA14 1ET
    Private Limited Company incorporated on 2023-06-27 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SIM TRAVA GROUP LIMITED
    S
    Registered number 14963578
    icon of address2nd Floor Suite B, Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom, WA14 1ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2nd 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
    icon of calendar 2024-11-07 ~ 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
  • 2
    SIM TRAVA PITA LIMITED - 2018-12-10
    icon of address2nd 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
    icon of calendar 2025-04-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of address2nd Floor Suite B Garden Place, 4-12 Victoria Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2nd Floor Suite B, Garden Place 4-12 Victoria Street, Altrincham, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    365,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TILLY'S BAKERY LTD - 2021-08-09
    icon of addressSuite 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
    icon of calendar 2024-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address2nd 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
    icon of calendar 2024-09-19 ~ 2024-11-07
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd 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
    icon of calendar 2023-08-22 ~ 2023-08-22
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.