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 4
  • 1
    Wilson, Gordon James
    Individual (2 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Merjaneh, Youssef
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Doull, James Douglas
    Executive Vice President born in May 1961
    Individual (2 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Robbie John Reed
    Director Of Renewable Energy Services born in November 1983
    Individual (2 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Smith, Christopher James
    Accountant born in February 1955
    Individual
    Officer
    2000-10-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Collins, Anthony Edward
    Engineer born in March 1956
    Individual
    Officer
    2007-12-21 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Wrighton, Emma Kathryn
    Accountant born in April 1973
    Individual
    Officer
    2007-12-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Hetherington, James Stephen
    Civil Engineer born in April 1939
    Individual
    Officer
    1997-08-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Acheson, Allen Morrow
    Executive Partner born in June 1926
    Individual
    Officer
    ~ 1992-04-13
    OF - Director → CIF 0
  • 6
    Hedemann, George Christian
    Black & Veatch General Counsel born in December 1943
    Individual
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Director → CIF 0
    Hedemann, George Christian
    Black & Veatch General Counsel
    Individual
    Officer
    1995-01-09 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 7
    Moir, Ian William Morham
    Vice President born in January 1935
    Individual
    Officer
    1992-04-14 ~ 1993-09-20
    OF - Director → CIF 0
  • 8
    Smith, Douglas Gene
    Engineer born in October 1949
    Individual
    Officer
    1999-11-30 ~ 2004-01-30
    OF - Director → CIF 0
  • 9
    Tresise, Michael Charles
    Finance Director born in December 1961
    Individual (2 offsprings)
    Officer
    1996-12-10 ~ 2000-10-08
    OF - Director → CIF 0
  • 10
    Hughes, Lawrence Gareth Spencer
    Civil Engineer born in August 1953
    Individual
    Officer
    1999-11-30 ~ 2000-08-08
    OF - Director → CIF 0
  • 11
    Reorda, Thomas
    Director Finance & Administration born in August 1955
    Individual
    Officer
    2011-12-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 12
    Daly, Christine Anne
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 13
    Youings, John
    Civil Engineer born in January 1943
    Individual
    Officer
    1999-11-30 ~ 2004-04-21
    OF - Director → CIF 0
  • 14
    Gurney, Charles Albert
    Chartered Accountant born in July 1967
    Individual
    Officer
    1999-08-12 ~ 2000-09-04
    OF - Director → CIF 0
  • 15
    Fairfax, Matthew William
    Director Of Consultancy Services born in March 1969
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Scott, Christopher William Timpson
    Chartered Civil Engineer born in June 1962
    Individual (4 offsprings)
    Officer
    2020-12-04 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Ruisch Jnr, Robert Glenwood
    Consulting Engineer born in May 1939
    Individual
    Officer
    1993-06-16 ~ 1996-07-15
    OF - Director → CIF 0
  • 18
    Davidson, Patrick George, Dr
    Director born in January 1948
    Individual
    Officer
    1996-12-10 ~ 2001-08-06
    OF - Director → CIF 0
  • 19
    Schoenlaub, Fred Edward
    General Counsel born in January 1930
    Individual
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Director → CIF 0
    Schoenlaub, Fred Edward
    General Counsel
    Individual
    Officer
    1993-06-16 ~ 1995-01-09
    OF - Secretary → CIF 0
  • 20
    Hoffman, Angela
    Finance Director born in January 1965
    Individual
    Officer
    2005-12-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 21
    Blacker, Ian
    Company Director born in July 1967
    Individual
    Officer
    2022-08-31 ~ 2024-03-14
    OF - Director → CIF 0
  • 22
    Mccormack, Francis Declan Finbar Tempany
    Individual (16 offsprings)
    Officer
    2014-07-23 ~ 2022-05-02
    OF - Secretary → CIF 0
  • 23
    Harmer, Paul
    Born in June 1969
    Individual
    Officer
    2020-12-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 24
    Triplett, Timothy
    Lawyer born in September 1954
    Individual
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Director → CIF 0
    Triplett, Timothy
    Lawyer
    Individual
    Officer
    2008-06-02 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 25
    Ainsworth, Bruce Alan
    Engineer born in October 1951
    Individual
    Officer
    2005-12-07 ~ 2013-06-21
    OF - Director → CIF 0
  • 26
    Mazany, Daniel Keith
    Chief Executive born in March 1946
    Individual
    Officer
    1993-06-16 ~ 1999-09-01
    OF - Director → CIF 0
  • 27
    Thomas, Rosemary Elizabeth
    Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2004-04-23 ~ 2004-09-30
    OF - Director → CIF 0
  • 28
    Johnson Iii, Clifford A
    Finance Director born in March 1945
    Individual
    Officer
    2006-01-12 ~ 2007-12-21
    OF - Director → CIF 0
  • 29
    Robinson, John Hamilton, Chairman
    Professional Engineer born in August 1950
    Individual
    Officer
    1993-06-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 30
    Hall, Wayne Frank
    Chief Financial Officer born in February 1944
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2006-02-16
    OF - Director → CIF 0
  • 31
    Cockrell, Frank
    Individual
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 32
    Patton, James Learoy
    Consulting Engineer born in August 1941
    Individual
    Officer
    1993-06-16 ~ 2002-08-24
    OF - Director → CIF 0
  • 33
    Adam, Paul James
    Chairman born in October 1934
    Individual
    Officer
    1989-07-07 ~ 1999-11-30
    OF - Director → CIF 0
  • 34
    Stamm, Rolf
    Executive Partner born in November 1936
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 35
    Robinson, Ian Michael
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2013-06-21 ~ 2021-01-15
    OF - Director → CIF 0
  • 36
    11401 Lamar Avenue, Overland Park, Ks 66211, 11401 Lamar Avenue, Overland Park, Kansas, United States
    Corporate
    Person with significant control
    2020-12-03 ~ 2020-12-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BLACK & VEATCH (U.K.) LIMITED

Previous name
TOLU LIMITED - 1989-06-22
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
71129 - Other Engineering Activities
Brief company account
Turnover/Revenue
37,395,000 GBP2023-01-01 ~ 2023-12-31
27,144,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-31,024,000 GBP2023-01-01 ~ 2023-12-31
-21,695,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,371,000 GBP2023-01-01 ~ 2023-12-31
5,449,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,823,000 GBP2023-01-01 ~ 2023-12-31
-4,245,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
412,000 GBP2023-01-01 ~ 2023-12-31
17,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
604,000 GBP2023-01-01 ~ 2023-12-31
589,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,564,000 GBP2023-01-01 ~ 2023-12-31
1,810,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,797,000 GBP2023-01-01 ~ 2023-12-31
1,825,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
136,000 GBP2023-12-31
111,000 GBP2022-12-31
Fixed Assets - Investments
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Fixed Assets
5,136,000 GBP2023-12-31
5,111,000 GBP2022-12-31
Debtors
13,775,000 GBP2023-12-31
15,512,000 GBP2022-12-31
Cash at bank and in hand
32,186,000 GBP2023-12-31
13,532,000 GBP2022-12-31
Current Assets
45,961,000 GBP2023-12-31
29,044,000 GBP2022-12-31
Net Current Assets/Liabilities
6,499,000 GBP2023-12-31
3,920,000 GBP2022-12-31
Total Assets Less Current Liabilities
11,635,000 GBP2023-12-31
9,031,000 GBP2022-12-31
Net Assets/Liabilities
15,114,000 GBP2023-12-31
12,430,000 GBP2022-12-31
Equity
Called up share capital
10,000,000 GBP2023-12-31
10,000,000 GBP2022-12-31
10,000,000 GBP2021-12-31
Retained earnings (accumulated losses)
5,114,000 GBP2023-12-31
2,430,000 GBP2022-12-31
2,373,000 GBP2021-12-31
Equity
15,114,000 GBP2023-12-31
12,430,000 GBP2022-12-31
12,373,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,797,000 GBP2023-01-01 ~ 2023-12-31
1,825,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,684,000 GBP2023-01-01 ~ 2023-12-31
57,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,684,000 GBP2023-01-01 ~ 2023-12-31
57,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
6,771,000 GBP2023-01-01 ~ 2023-12-31
4,081,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
937,000 GBP2023-01-01 ~ 2023-12-31
517,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,078,000 GBP2023-01-01 ~ 2023-12-31
4,846,000 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
18,0002023-01-01 ~ 2023-12-31
18,0002022-01-01 ~ 2022-12-31
Average Number of Employees
780002023-01-01 ~ 2023-12-31
550002022-01-01 ~ 2022-12-31
Director Remuneration
370,000 GBP2023-01-01 ~ 2023-12-31
619,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-246,000 GBP2023-01-01 ~ 2023-12-31
-39,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
641,000 GBP2023-01-01 ~ 2023-12-31
344,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
290,000 GBP2023-12-31
186,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
154,000 GBP2023-12-31
75,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
79,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
136,000 GBP2023-12-31
111,000 GBP2022-12-31
Investments in Subsidiaries
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Cost valuation
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Trade Debtors/Trade Receivables
1,936,000 GBP2023-12-31
2,873,000 GBP2022-12-31
Amounts Owed By Related Parties
9,821,000 GBP2023-12-31
9,157,000 GBP2022-12-31
Prepayments
1,275,000 GBP2023-12-31
3,009,000 GBP2022-12-31
Other Debtors
120,000 GBP2023-12-31
95,000 GBP2022-12-31
Debtors
Current
13,775,000 GBP2023-12-31
15,512,000 GBP2022-12-31
Trade Creditors/Trade Payables
640,000 GBP2023-12-31
1,363,000 GBP2022-12-31
Amounts Owed to Related Parties
30,691,000 GBP2023-12-31
18,016,000 GBP2022-12-31
Taxation/Social Security Payable
1,483,000 GBP2023-12-31
992,000 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,160,000 GBP2023-12-31
797,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2023-12-31
10,000,000 shares2022-12-31
Related profiles found in government register
  • BLACK & VEATCH (U.K.) LIMITED
    Info
    TOLU LIMITED - 1989-06-22
    Registered number 02376420
    York House 221 Pentonville Road, Office 4.10, London N1 9UZ
    Private Limited Company incorporated on 1989-04-26 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • BLACK & VEATCH (U.K.) LIMITED
    S
    Registered number 02376420
    60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1
  • BLACK & VEATCH (U.K.) LIMITED
    S
    Registered number 02376420
    York House, 221 Pentonville Road, Office 4.10, London, United Kingdom, N1 9UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • BLACK & VEATCH (UK) LIMITED
    S
    Registered number 02376420
    60, High Street, Redhill, Surrey, England, RH1 1SH
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BINNIE BLACK & VEATCH (INTERNATIONAL) LIMITED - 2003-07-17
    BINNIE BLACK & VEATCH LIMITED - 1999-01-05
    BINNIE LEVANT LIMITED - 1996-11-13
    SPARKRARE LIMITED - 1987-10-12
    York House 221 Pentonville Road, Office 4.10, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,779,540 GBP2023-12-31
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DALEMILE LIMITED - 1997-03-24
    16 Upper Woburn Place, 16 Upper Woburn Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.