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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 4
  • 1
    Ryder, Alasdair Alan, Dr
    Born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Sally
    Individual (214 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Herlihy, Francis
    Born in January 1966
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-11-05 ~ 2020-12-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-05 ~ 2020-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BINNIE & PARTNERS LIMITED

Previous names
HELIUM MIRACLE 326 LIMITED - 2020-12-11
RSK BIDCO LIMITED - 2021-01-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Administrative Expenses
-9,000 GBP2020-11-05 ~ 2022-04-03
Other Interest Receivable/Similar Income (Finance Income)
-2,781,509 GBP2020-11-05 ~ 2022-04-03
Profit/Loss on Ordinary Activities Before Tax
18,406,576 GBP2020-11-05 ~ 2022-04-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
530,197 GBP2020-11-05 ~ 2022-04-03
Profit/Loss
18,936,773 GBP2020-11-05 ~ 2022-04-03
Fixed Assets - Investments
47,788,301 GBP2022-04-03
Debtors
1,145,277 GBP2022-04-03
Net Current Assets/Liabilities
-31,401,527 GBP2022-04-03
Total Assets Less Current Liabilities
16,386,774 GBP2022-04-03
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2022-04-03
Net Assets/Liabilities
14,386,774 GBP2022-04-03
Profit/Loss
Retained earnings (accumulated losses)
18,936,773 GBP2020-11-05 ~ 2022-04-03
Dividends Paid
Retained earnings (accumulated losses)
-4,550,000 GBP2020-11-05 ~ 2022-04-03
Dividends Paid
-4,550,000 GBP2020-11-05 ~ 2022-04-03
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-05 ~ 2022-04-03
Issue of Equity Instruments
1 GBP2020-11-05 ~ 2022-04-03
Equity
Called up share capital
1 GBP2022-04-03
Retained earnings (accumulated losses)
14,386,773 GBP2022-04-03
Equity
14,386,774 GBP2022-04-03
Average Number of Employees
02020-11-05 ~ 2022-04-03
Investments in Subsidiaries
47,788,301 GBP2022-04-03
Amounts Owed By Related Parties
615,080 GBP2022-04-03
Debtors
Current
1,145,277 GBP2022-04-03
Amounts Owed to Related Parties
29,524,019 GBP2022-04-03
Other Creditors
3,022,785 GBP2022-04-03

Related profiles found in government register
  • BINNIE & PARTNERS LIMITED
    Info
    HELIUM MIRACLE 326 LIMITED - 2020-12-11
    RSK BIDCO LIMITED - 2020-12-11
    Registered number 12999342
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2020-11-05 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BINNIE & PARTNERS LIMITED
    S
    Registered number 12999342
    icon of addressSpring Lodge, 172, Chester Road, Helsby, Cheshire, United Kingdom, WA6 0AR
    Private Limited Company in Companies House Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PATERSON CANDY LIMITED - 2003-01-07
    SINORD 100 LIMITED - 1996-10-02
    BLACK & VEATCH CONTRACTING LIMITED - 2004-12-30
    BLACK & VEATCH LIMITED - 2021-01-25
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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