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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Sacre, Adam
Born in October 1982Individual (15 offsprings)Officer2023-08-04 ~ nowOF - Director → CIF 0Mr Adam Sacre
Born in October 1982Individual (15 offsprings)Person with significant control2023-08-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edwards, Christopher
Born in December 1977Individual (19 offsprings)Officer2024-07-17 ~ nowOF - Director → CIF 0Mr Christopher Edwards
Born in December 1977Individual (19 offsprings)Person with significant control2024-11-04 ~ 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
Holness, Matthew Nicholas
Born in July 1983Individual (15 offsprings)Officer2021-11-19 ~ nowOF - Director → CIF 0Holness, Matthew Nicholas
Individual (15 offsprings)Officer2021-11-19 ~ nowOF - Secretary → CIF 0Mr Matthew Nicholas Holness
Born in July 1983Individual (15 offsprings)Person with significant control2021-11-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SIMPLE GROUP MANAGEMENT LTD
Period: 2023-09-22 ~ now
Company number: 13755165
Registered names
SIMPLE GROUP MANAGEMENT LTD - now
SMOKE VENT CONSULTANTS LIMITED - 2023-09-22 15162432
Standard Industrial Classification
43290 - Other Construction Installation
64209 - Activities Of Other Holding Companies N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-12-01 ~ 2025-11-30
Class 2 ordinary share
12024-12-01 ~ 2025-11-30
Property, Plant & Equipment
108,437 GBP2025-11-30
65,166 GBP2024-11-30
Fixed Assets - Investments
15 GBP2025-11-30
15 GBP2024-11-30
Fixed Assets
108,452 GBP2025-11-30
65,181 GBP2024-11-30
Total Inventories
9,125 GBP2025-11-30
Debtors
264,400 GBP2025-11-30
175,926 GBP2024-11-30
Cash at bank and in hand
31,008 GBP2025-11-30
25,276 GBP2024-11-30
Current Assets
304,533 GBP2025-11-30
201,202 GBP2024-11-30
Creditors
Current
265,144 GBP2025-11-30
180,116 GBP2024-11-30
Net Current Assets/Liabilities
39,389 GBP2025-11-30
21,086 GBP2024-11-30
Total Assets Less Current Liabilities
147,841 GBP2025-11-30
86,267 GBP2024-11-30
Creditors
Non-current
-66,226 GBP2025-11-30
-26,858 GBP2024-11-30
Net Assets/Liabilities
63,752 GBP2025-11-30
52,954 GBP2024-11-30
Equity
Called up share capital
8 GBP2025-11-30
8 GBP2024-11-30
Retained earnings (accumulated losses)
63,744 GBP2025-11-30
52,946 GBP2024-11-30
Equity
63,752 GBP2025-11-30
52,954 GBP2024-11-30
Average Number of Employees
42024-12-01 ~ 2025-11-30
42023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
137,302 GBP2025-11-30
77,553 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,865 GBP2025-11-30
12,387 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,478 GBP2024-12-01 ~ 2025-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
17,863 GBP2025-11-30
6,455 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2025-11-30
Class 2 ordinary share
2 shares2025-11-30
Profit/Loss
Retained earnings (accumulated losses)
154,958 GBP2024-12-01 ~ 2025-11-30
Dividends Paid
Retained earnings (accumulated losses)
-144,160 GBP2024-12-01 ~ 2025-11-30
Related profiles found in government register
SIMPLE GROUP MANAGEMENT LTD
InfoSMOKE VENT CONSULTANTS LIMITED - 2023-09-22Registered number 137551653 Juziers Drive, East Hoathly, East Sussex BN8 6AEPRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-29CIF 0SIMPLE GROUP MANAGEMENT LTD
SRegistered number 137551653, Juziers Drive, East Hoathly, Lewes, United Kingdom, BN8 6AELimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
5
- 1
SIMPLE BMS LIMITED
151597453 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2023-09-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
SIMPLE BUILDING SAFETY LIMITED
158462173 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (3 parents)Person with significant control2024-07-18 ~ 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 - 3
SIMPLE LIFE SAFETY SYSTEMS LIMITED
151624673 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (5 parents)Person with significant control2023-09-25 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (3 parents)Person with significant control2023-09-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5
SIMPLE SUPPRESSION SYSTEMS LIMITED
158468453 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (4 parents)Person with significant control2024-07-18 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.