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 7
  • 1
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ now
    OF - director → CIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2003-03-05 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Craig Allan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2018-02-20 ~ now
    OF - director → CIF 0
  • 5
    Mcelhatton, Paul
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 6
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - secretary → CIF 0
  • 7
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, United Kingdom
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Malcolm, Graham Webb
    Individual (14 offsprings)
    Officer
    2005-04-05 ~ 2022-07-12
    OF - secretary → CIF 0
  • 2
    Dinwoodie, Robert Allan
    Director born in July 1950
    Individual (5 offsprings)
    Officer
    2005-07-07 ~ 2014-01-10
    OF - director → CIF 0
  • 3
    Rattray, Craig
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    OF - secretary → CIF 0
  • 4
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    PE - nominee-director → CIF 0
  • 5
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TSQUARED P1 LIMITED

Previous name
DALGLEN (NO. 862) LIMITED - 2003-02-28
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
17,348,134 GBP2023-04-01 ~ 2024-03-31
29,136,659 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
9,830,133 GBP2023-04-01 ~ 2024-03-31
16,733,615 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
7,518,001 GBP2023-04-01 ~ 2024-03-31
12,403,044 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
392,374 GBP2023-04-01 ~ 2024-03-31
2,310,453 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,634 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
7,164,261 GBP2023-04-01 ~ 2024-03-31
10,092,591 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,801,598 GBP2023-04-01 ~ 2024-03-31
1,916,549 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
5,362,663 GBP2023-04-01 ~ 2024-03-31
8,176,042 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
5,419,503 GBP2023-04-01 ~ 2024-03-31
8,176,042 GBP2022-04-01 ~ 2023-03-31
Total Inventories
49,944 GBP2024-03-31
532,375 GBP2023-03-31
Debtors
8,848,947 GBP2024-03-31
10,688,878 GBP2023-03-31
Cash at bank and in hand
13,549,825 GBP2024-03-31
14,544,586 GBP2023-03-31
Current Assets
22,448,716 GBP2024-03-31
25,765,839 GBP2023-03-31
Creditors
Current
8,563,543 GBP2024-03-31
12,100,169 GBP2023-03-31
Net Current Assets/Liabilities
13,885,173 GBP2024-03-31
13,665,670 GBP2023-03-31
Total Assets Less Current Liabilities
13,885,173 GBP2024-03-31
13,665,670 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
13,827,333 GBP2024-03-31
13,664,670 GBP2023-03-31
7,778,628 GBP2022-03-31
Equity
13,885,173 GBP2024-03-31
13,665,670 GBP2023-03-31
7,779,628 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,200,000 GBP2023-04-01 ~ 2024-03-31
-2,290,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,200,000 GBP2023-04-01 ~ 2024-03-31
-2,290,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,362,663 GBP2023-04-01 ~ 2024-03-31
8,176,042 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
3,706,169 GBP2023-04-01 ~ 2024-03-31
4,363,421 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
201,890 GBP2023-04-01 ~ 2024-03-31
288,837 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,388 GBP2023-04-01 ~ 2024-03-31
73,645 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,973,447 GBP2023-04-01 ~ 2024-03-31
4,725,903 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
242022-04-01 ~ 2023-03-31
Director Remuneration
672,526 GBP2023-04-01 ~ 2024-03-31
757,510 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
1,799,098 GBP2023-04-01 ~ 2024-03-31
1,904,449 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
829,753 GBP2024-03-31
959,310 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,012,319 GBP2024-03-31
9,537,941 GBP2023-03-31
Other Debtors
Current
4,375 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
185,551 GBP2023-03-31
Prepayments/Accrued Income
Current
1,076 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
8,848,947 GBP2024-03-31
10,688,878 GBP2023-03-31
Trade Creditors/Trade Payables
Current
107,305 GBP2024-03-31
1,592,833 GBP2023-03-31
Corporation Tax Payable
Current
210,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,696 GBP2024-03-31
35,286 GBP2023-03-31
Other Creditors
Current
6,815 GBP2024-03-31
4,385 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
831,721 GBP2024-03-31
1,150,963 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,694 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,500 GBP2024-03-31
-5,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • TSQUARED P1 LIMITED
    Info
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Registered number SC242073
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2003-01-09 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.