Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Cook Brown Building Control Ltd
- Incorporated
- 15 November 2013 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Paul ArmstrongDavid John Hartill
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 5B Churchill WayChapeltownSheffieldS35 2PY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Armstrong, Paul
Director · Appointed 1 January 2025
British
Born March 1976 (50)
Hartill, David John
Director · Appointed 1 January 2025
British
Born October 1976 (50)
Hanson, Rebecca Jane
Secretary · Appointed 24 June 2020
Director · Appointed 11 March 2020
British
Born June 1965 (61)
Director · Appointed 15 November 2013
British
Born November 1978
Officer history (2 former)
1 April 2025
1 January 2025
Appointed Armstrong, Paul as Director
1 January 2025
Appointed Hartill, David John as Director
28 July 2022
10 June 2021
24 June 2020
Appointed Hanson, Rebecca Jane as Secretary
11 March 2020
15 November 2013
15 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12120302
Former controllers (2)
11 March 2020
11 March 2020
Group structure 34 companies
Ownership group derived from the Companies House PSC register
BB7 Holdings Limited Owns 75–100% of shares
BB7 Group Limited Owns 75–100% of shares
BB7 Consulting Limited Owns 75–100% of shares
BB7 Fire Limited Owns 75–100% of shares
BB7 Risk Advisory Limited Owns 75–100% of shares
Goldsmith Engineering Lon Limited Owns 75–100% of shares
Omega Fire Engineering Limited Owns 75–100% of shares
Blue Frog Scientific Group Limited Owns 75–100% of shares
Fes Construction Consultancy Group Limited Owns 75–100% of shares
Fes Surveying Limited Owns 75–100% of shares
Fes Testing Limited Owns 75–100% of shares
Future Energy Surveys Ltd Owns 75–100% of shares
Resonance Acoustics Ltd Owns 75–100% of shares
Wood Associates (UK) Ltd Owns 75–100% of shares
Ica Group Ltd Owns 75–100% of shares
Align Building Control Ltd Owns 75–100% of shares
Align Group (UK) Ltd Owns 75–100% of shares
Cook Brown Building Control Ltd This company Owns 75–100% of shares
Cook Brown Energy Ltd Owns 75–100% of shares
Qualitas Compliance Limited Owns 75–100% of shares
Radio Newco Limited Owns 75–100% of shares
Clarke Banks (Group) Ltd Owns 75–100% of shares
Clarke Banks (Building Control) Limited Owns 75–100% of shares
Clarke Banks (Building Safety) Limited Owns 75–100% of shares
Clarke Banks (Fire Engineering) Ltd Owns 75–100% of shares
Clarke Banks (Health and Safety) Limited Owns 75–100% of shares
Rasg Holdco Ltd Owns 75–100% of shares
Retail & Asset Solutions Group Ltd Owns 75–100% of shares
Ras Supply Chain Integrity Ltd Owns 75–100% of shares
SC & Co Holdings Ltd Owns 75–100% of shares
C S Regulatory Ltd Owns 75–100% of shares
Xact Consultancy and Training Ltd Owns 75–100% of shares
Xact Training Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £298,037
- up £290,317 (3761%)
- Cash
- £611,842
- up £258,005 (73%)
- Employees
- 39
- up 9 (30%)
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £611,842 |
| Creditors (< 1 year) | £997,770 |
| Net Assets | £298,037 |
| Shareholder Funds | £298,037 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Satisfaction of a charge in full | |||
| 28 June 2026 | Registered office address changed | |||
| 24 June 2026 | Registration of a charge | |||
| 18 June 2026 | Replacement filing of Confirmation Statement | 12 November 2025 | ||
| 18 June 2026 | Registered office address changed |
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