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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
    Holness, Matthew Nicholas
    Born in July 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
    Holness, Matthew Nicholas
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Nicholas Holness
    Born in July 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Edwards, Christopher
    Born in December 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Edwards
    Born in December 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sacre, Adam
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
    Mr Adam Sacre
    Born in October 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

SIMPLE GROUP MANAGEMENT LTD

Previous name
SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
65,166 GBP2024-11-30
4,456 GBP2023-11-30
Fixed Assets - Investments
15 GBP2024-11-30
5 GBP2023-11-30
Fixed Assets
65,181 GBP2024-11-30
4,461 GBP2023-11-30
Debtors
175,926 GBP2024-11-30
67,564 GBP2023-11-30
Cash at bank and in hand
25,276 GBP2024-11-30
39,890 GBP2023-11-30
Current Assets
201,202 GBP2024-11-30
107,454 GBP2023-11-30
Creditors
Current
180,116 GBP2024-11-30
69,384 GBP2023-11-30
Net Current Assets/Liabilities
21,086 GBP2024-11-30
38,070 GBP2023-11-30
Total Assets Less Current Liabilities
86,267 GBP2024-11-30
42,531 GBP2023-11-30
Creditors
Non-current
-26,858 GBP2024-11-30
Net Assets/Liabilities
52,954 GBP2024-11-30
42,531 GBP2023-11-30
Equity
Called up share capital
8 GBP2024-11-30
4 GBP2023-11-30
Retained earnings (accumulated losses)
52,946 GBP2024-11-30
42,527 GBP2023-11-30
Equity
52,954 GBP2024-11-30
42,531 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
77,553 GBP2024-11-30
5,179 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,387 GBP2024-11-30
723 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,664 GBP2023-12-01 ~ 2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,455 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-11-30
Class 2 ordinary share
2 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
113,519 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-103,100 GBP2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • SIMPLE GROUP MANAGEMENT LTD
    Info
    SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
    Registered number 13755165
    icon of address3 Juziers Drive, East Hoathly, East Sussex BN8 6AE
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SIMPLE GROUP MANAGEMENT LTD
    S
    Registered number 13755165
    icon of address3, Juziers Drive, East Hoathly, Lewes, United Kingdom, BN8 6AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    65,351 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-23 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    16,402 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    SMOKE VENT CONSULTANTS LIMITED - 2025-06-24
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.