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
    Simpson, Alan Russell
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Mark
    Director born in September 1983
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2, Robroyston Oval, Nova Technology Park, Glasgow, Scotland
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    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
Ceased 4
  • 1
    Ward, Patricia Ann
    Individual
    Officer
    ~ 1998-09-22
    OF - Secretary → CIF 0
  • 2
    Ward, Stephen Charles
    Technical Director born in October 1968
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 2023-06-30
    OF - Director → CIF 0
    Ward, Stephen Charles
    Individual (3 offsprings)
    Officer
    1998-09-22 ~ 2023-06-30
    OF - Secretary → CIF 0
    Mr Stephen Charles Ward
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ward, Kenneth
    Director born in March 1941
    Individual
    Officer
    ~ 2014-01-02
    OF - Director → CIF 0
  • 4
    Mrs Claire Ward
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

T-SQUARED VALIDAIR LIMITED

Previous names
VALIDAIR (EURO) LIMITED - 2023-11-01
T-SQUARED VALIDAIR LIMITED - 2023-07-07
VALIDAIR (EURO) LIMITED - 2023-07-04
INMINT LIMITED - 1989-07-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
235,311 GBP2024-03-31
217,889 GBP2022-10-31
Debtors
382,423 GBP2024-03-31
400,696 GBP2022-10-31
Cash at bank and in hand
726,715 GBP2024-03-31
526,266 GBP2022-10-31
Current Assets
1,109,138 GBP2024-03-31
926,962 GBP2022-10-31
Creditors
Current
524,399 GBP2024-03-31
546,090 GBP2022-10-31
Net Current Assets/Liabilities
584,739 GBP2024-03-31
380,872 GBP2022-10-31
Total Assets Less Current Liabilities
820,050 GBP2024-03-31
598,761 GBP2022-10-31
Net Assets/Liabilities
771,866 GBP2024-03-31
548,246 GBP2022-10-31
Equity
Called up share capital
300 GBP2024-03-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
771,566 GBP2024-03-31
548,146 GBP2022-10-31
Equity
771,866 GBP2024-03-31
548,246 GBP2022-10-31
Average Number of Employees
222022-11-01 ~ 2024-03-31
192021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
641,850 GBP2024-03-31
561,093 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,383 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
406,539 GBP2024-03-31
343,204 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,006 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,671 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
235,311 GBP2024-03-31
217,889 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
34,740 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,514 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,514 GBP2022-11-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
28,226 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
367,429 GBP2024-03-31
362,589 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
14,994 GBP2024-03-31
38,107 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
382,423 GBP2024-03-31
400,696 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
3,258 GBP2022-10-31
Trade Creditors/Trade Payables
Current
80,684 GBP2024-03-31
155,788 GBP2022-10-31
Other Taxation & Social Security Payable
Current
195,961 GBP2024-03-31
157,694 GBP2022-10-31
Other Creditors
Current
247,754 GBP2024-03-31
229,350 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
4,696 GBP2022-10-31
Other Creditors
Non-current
200 GBP2022-10-31
  • T-SQUARED VALIDAIR LIMITED
    Info
    VALIDAIR (EURO) LIMITED - 2023-11-01
    T-SQUARED VALIDAIR LIMITED - 2023-07-07
    VALIDAIR (EURO) LIMITED - 2023-07-04
    INMINT LIMITED - 1989-07-24
    Registered number 02386583
    Dunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham DH3 4AN
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.