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
    Sacre, Adam
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
    Mr Adam Sacre
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2023-08-04 ~ 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
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Edwards, Christopher
    Director born in December 1977
    Individual (18 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Mr Christopher Edwards
    Born in December 1977
    Individual (18 offsprings)
    Person with significant control
    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
    Holness, Matthew Nicholas
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
    Holness, Matthew Nicholas
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Nicholas Holness
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2021-11-19 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SIMPLE GROUP MANAGEMENT LTD

Previous name
SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
02021-11-19 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Class 2 ordinary share
1 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
4,456 GBP2023-11-30
Debtors
67,566 GBP2023-11-30
2 GBP2022-11-30
Cash at bank and in hand
39,890 GBP2023-11-30
Current Assets
107,456 GBP2023-11-30
2 GBP2022-11-30
Creditors
Current
69,381 GBP2023-11-30
Net Current Assets/Liabilities
38,075 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
42,531 GBP2023-11-30
2 GBP2022-11-30
Equity
Called up share capital
4 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
42,527 GBP2023-11-30
Equity
42,531 GBP2023-11-30
2 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
5,179 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
723 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
723 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30
Class 2 ordinary share
2 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
42,527 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • SIMPLE GROUP MANAGEMENT LTD
    Info
    SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
    Registered number 13755165
    3 Juziers Drive, East Hoathly, East Sussex BN8 6AE
    Private Limited Company incorporated on 2021-11-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • SIMPLE GROUP MANAGEMENT LTD
    S
    Registered number 13755165
    3, Juziers Drive, East Hoathly, Lewes, United Kingdom, BN8 6AE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-18 ~ 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
  • 3
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-18 ~ now
    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
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    3 Juziers Drive, East Hoathly, Lewes, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.