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 1983Individual (10 offsprings)Officer2021-11-19 ~ nowOF - Director → CIF 0Holness, Matthew Nicholas
Individual (10 offsprings)Officer2021-11-19 ~ nowOF - Secretary → CIF 0Mr Matthew Nicholas Holness
Born in July 1983Individual (10 offsprings)Person with significant control2021-11-19 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Sacre, Adam
Born in October 1982Individual (11 offsprings)Officer2023-08-04 ~ nowOF - Director → CIF 0Mr Adam Sacre
Born in October 1982Individual (11 offsprings)Person with significant control2023-08-04 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - 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 with control over the trustees of a trust → CIF 0 - 3
Edwards, Christopher
Born in December 1977Individual (16 offsprings)Officer2024-07-17 ~ nowOF - Director → CIF 0Mr Christopher Edwards
Born in December 1977Individual (16 offsprings)Person with significant control2024-11-04 ~ 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 0
Company in focus
SIMPLE GROUP MANAGEMENT LTD
Previous name
SMOKE VENT CONSULTANTS LIMITED - 2023-09-22 15162432
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
43290 - Other Construction Installation
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
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 3 months). The company status 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
Active
5
- 1
SIMPLE BMS LIMITED
151597453 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)65,351 GBP2024-11-30Person with significant control2023-09-23 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 3
SIMPLE LIFE SAFETY SYSTEMS LIMITED
151624673 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)16,402 GBP2024-11-30Person with significant control2023-09-25 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 43 Juziers Drive, East Hoathly, Lewes, East Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-11-30Person with significant control2023-09-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 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 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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