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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 5
  • 1
    Holness, Matthew Nicholas
    Born in July 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Hickman, Daniel Jonjo
    Born in February 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Jonjo Hickman
    Born in February 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-02-23 ~ 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
  • 3
    Rowley, Robert Dennis
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sacre, Adam
    Born in October 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-23 ~ now
    OF - Director → CIF 0
  • 5
    SMOKE VENT CONSULTANTS LIMITED - 2023-09-22
    icon of address3, Juziers Drive, East Hoathly, Lewes, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    52,954 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-09-23 ~ 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
parent relation
Company in focus

SIMPLE BMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-23 ~ 2024-11-30
Class 2 ordinary share
12023-09-23 ~ 2024-11-30
Class 3 ordinary share
12023-09-23 ~ 2024-11-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-09-23 ~ 2024-11-30
Class 2 ordinary share
1 GBP2023-09-23 ~ 2024-11-30
Property, Plant & Equipment
894 GBP2024-11-30
Debtors
359,716 GBP2024-11-30
Cash at bank and in hand
38,093 GBP2024-11-30
Current Assets
397,809 GBP2024-11-30
Creditors
Current
333,352 GBP2024-11-30
Net Current Assets/Liabilities
64,457 GBP2024-11-30
Total Assets Less Current Liabilities
65,351 GBP2024-11-30
Equity
Called up share capital
14 GBP2024-11-30
Retained earnings (accumulated losses)
65,337 GBP2024-11-30
Equity
65,351 GBP2024-11-30
Average Number of Employees
32023-09-23 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
929 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35 GBP2023-09-23 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-11-30
Class 2 ordinary share
1 shares2024-11-30
Class 3 ordinary share
1 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
85,437 GBP2023-09-23 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-20,100 GBP2023-09-23 ~ 2024-11-30

  • SIMPLE BMS LIMITED
    Info
    Registered number 15159745
    icon of address3 Juziers Drive, East Hoathly, Lewes, East Sussex BN8 6AE
    PRIVATE LIMITED COMPANY incorporated on 2023-09-23 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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