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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
    Mcfarlane, Mark
    Born in September 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Alan Russell
    Born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Callan, Dominic
    Born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building 2, Robroyston Oval, Nova Technology Park, Glasgow, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ward, Kenneth
    Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2014-01-02
    OF - Director → CIF 0
  • 2
    Ward, Stephen Charles
    Technical Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2023-06-30
    OF - Director → CIF 0
    Ward, Stephen Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 moreCIF 0
  • 3
    Ward, Patricia Ann
    Individual
    Officer
    icon of calendar ~ 1998-09-22
    OF - Secretary → CIF 0
  • 4
    Mrs Claire Ward
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
INMINT LIMITED - 1989-07-24
VALIDAIR (EURO) LIMITED - 2023-07-04
VALIDAIR (EURO) LIMITED - 2023-11-01
T-SQUARED VALIDAIR LIMITED - 2023-07-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
269,074 GBP2025-03-31
235,311 GBP2024-03-31
Debtors
669,778 GBP2025-03-31
382,423 GBP2024-03-31
Cash at bank and in hand
889,448 GBP2025-03-31
726,715 GBP2024-03-31
Current Assets
1,559,226 GBP2025-03-31
1,109,138 GBP2024-03-31
Creditors
Current
766,348 GBP2025-03-31
524,399 GBP2024-03-31
Net Current Assets/Liabilities
792,878 GBP2025-03-31
584,739 GBP2024-03-31
Total Assets Less Current Liabilities
1,061,952 GBP2025-03-31
820,050 GBP2024-03-31
Net Assets/Liabilities
1,002,740 GBP2025-03-31
771,866 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
1,002,440 GBP2025-03-31
771,566 GBP2024-03-31
Equity
1,002,740 GBP2025-03-31
771,866 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
222022-11-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
526,720 GBP2025-03-31
641,850 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-228,004 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
257,646 GBP2025-03-31
406,539 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
70,590 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-219,483 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
269,074 GBP2025-03-31
235,311 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
666,844 GBP2025-03-31
Current, Amounts falling due within one year
367,429 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,934 GBP2025-03-31
Current, Amounts falling due within one year
14,994 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
669,778 GBP2025-03-31
Current, Amounts falling due within one year
382,423 GBP2024-03-31
Trade Creditors/Trade Payables
Current
227,594 GBP2025-03-31
80,684 GBP2024-03-31
Amounts owed to group undertakings
Current
1,251 GBP2025-03-31
Other Taxation & Social Security Payable
Current
186,365 GBP2025-03-31
195,961 GBP2024-03-31
Other Creditors
Current
351,138 GBP2025-03-31
247,754 GBP2024-03-31

  • T-SQUARED VALIDAIR LIMITED
    Info
    INMINT LIMITED - 1989-07-24
    VALIDAIR (EURO) LIMITED - 1989-07-24
    VALIDAIR (EURO) LIMITED - 1989-07-24
    T-SQUARED VALIDAIR LIMITED - 1989-07-24
    Registered number 02386583
    icon of addressDunns 4 Bowes Business Park, Lambton Park, Chester Le Street, Co. Durham DH3 4AN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.