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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 6
  • 1
    Pryke, Janet
    Born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Hanson, Rebecca Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Hartill, David John
    Born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Matthew James
    Born in November 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Paul
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    HICKTON GROUP LTD - 2025-01-24
    icon of addressUnit 5, Cortworth Lane, Wentworth, Rotherham, England
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Matthew James Brown
    Born in November 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    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
  • 2
    Cook, James
    Company Director born in May 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2021-06-10
    OF - Director → CIF 0
    Mr James Cook
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-11
    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
    Allen, David Andrew
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2022-07-28 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

COOK BROWN BUILDING CONTROL LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
9,341 GBP2019-12-31
10,501 GBP2018-12-31
Property, Plant & Equipment
36,527 GBP2019-12-31
52,305 GBP2018-12-31
Debtors
Current
640,555 GBP2019-12-31
405,006 GBP2018-12-31
Cash at bank and in hand
611,842 GBP2019-12-31
353,837 GBP2018-12-31
Net Assets/Liabilities
298,037 GBP2019-12-31
7,720 GBP2018-12-31
Equity
Called up share capital
20 GBP2019-12-31
20 GBP2018-12-31
Retained earnings (accumulated losses)
298,017 GBP2019-12-31
7,700 GBP2018-12-31
Equity
298,037 GBP2019-12-31
7,720 GBP2018-12-31
Average Number of Employees
392019-01-01 ~ 2019-12-31
302018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Computer software
25,183 GBP2019-12-31
21,491 GBP2018-12-31
Intangible Assets - Gross Cost
25,183 GBP2019-12-31
21,491 GBP2018-12-31
Intangible Assets - Accumulated Amortisation & Impairment
15,842 GBP2019-12-31
10,990 GBP2018-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,852 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,358 GBP2019-12-31
34,358 GBP2018-12-31
Furniture and fittings
27,426 GBP2019-12-31
27,426 GBP2018-12-31
Office equipment
49,396 GBP2019-12-31
43,752 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
111,180 GBP2019-12-31
105,536 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
24,050 GBP2019-12-31
17,179 GBP2018-12-31
Furniture and fittings
18,711 GBP2019-12-31
13,225 GBP2018-12-31
Office equipment
31,892 GBP2019-12-31
22,827 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,653 GBP2019-12-31
53,231 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,872 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
5,485 GBP2019-01-01 ~ 2019-12-31
Office equipment
9,065 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,421 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,308 GBP2019-12-31
17,179 GBP2018-12-31
Furniture and fittings
8,715 GBP2019-12-31
14,201 GBP2018-12-31
Office equipment
17,504 GBP2019-12-31
20,925 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
336,333 GBP2019-12-31
203,422 GBP2018-12-31
Amounts owed by directors
Current
262,337 GBP2019-12-31
160,732 GBP2018-12-31
Prepayments/Accrued Income
Current
12,508 GBP2019-12-31
12,276 GBP2018-12-31
Other Debtors
Current
808 GBP2019-12-31
807 GBP2018-12-31
Trade Creditors/Trade Payables
Current
13,834 GBP2019-12-31
24,370 GBP2018-12-31
Other Creditors
Current
11,327 GBP2019-12-31
6,719 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
677,850 GBP2019-12-31
630,836 GBP2018-12-31
Corporation Tax Payable
Current
103,081 GBP2019-12-31
5,440 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Class 2 ordinary share
0 GBP2019-01-01 ~ 2019-12-31
20 GBP2018-01-01 ~ 2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,380 GBP2019-12-31
38,830 GBP2018-12-31
Between one and five year
11,610 GBP2019-12-31
44,990 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,990 GBP2019-12-31
83,820 GBP2018-12-31
  • COOK BROWN BUILDING CONTROL LTD
    Info
    Registered number 08777594
    icon of addressUnit 5, Old Building Yard Cortworth Lane, Wentworth, Rotherham S62 7SB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.