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
6
- 1
Mcfarlane, Mark
Individual (14 offsprings)Officer
2022-07-12 ~ nowOF - Secretary → CIF 0 - 2
Callan, Dominic
Born in September 1966Individual (13 offsprings)Officer 2018-02-20 ~ nowOF - Director → CIF 0 - 3
Paterson, Craig Allan
Born in March 1974Individual (7 offsprings)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 4
Simpson, Alan Russell
Born in October 1967Individual (15 offsprings)Officer 2003-09-26 ~ nowOF - Director → CIF 0 - 5
Mcelhatton, Paul
Born in March 1976Individual (1 offspring)Officer 2019-06-01 ~ nowOF - Director → CIF 0 - 6
TSQUARED GROUP LIMITED
- nowDALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building, Nova Technology Park, 2 Robroyston Oval, Glasgow, United KingdomActive Corporate (5 parents, 13 offsprings)Equity (Company account)978,162 GBP2025-03-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Malcolm, Graham Webb
M & E Building Services born in March 1958Individual (3 offsprings)Officer 2003-03-05 ~ 2025-09-22OF - Director → CIF 0Malcolm, Graham Webb
Individual (3 offsprings)Officer 2005-04-05 ~ 2022-07-12OF - Secretary → CIF 0 - 2
Rattray, Craig
Chartered AccountantIndividual (9 offsprings)Officer 2003-03-05 ~ 2005-04-05OF - Secretary → CIF 0 - 3
Dinwoodie, Robert Allan
Director born in July 1950Individual (4 offsprings)Officer 2005-07-07 ~ 2014-01-10OF - Director → CIF 0 - 4DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15BOULEUTES LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 17 offsprings)Equity (Company account)2 GBP2019-03-31Officer2003-01-09 ~ 2003-03-18PE - Nominee Secretary → CIF 0 - 5DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18EPISTOLEUS LIMITED - 1994-05-24Dalmore House, 310 St Vincent Street, Glasgow, StrathclydeActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2019-03-31Officer2003-01-09 ~ 2003-03-18PE - Nominee Director → CIF 0
Company in focus
TSQUARED P1 LIMITED
Previous name
DALGLEN (NO. 862) LIMITED - 2003-02-28
Standard Industrial Classification
74100 - Specialised Design Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
10,880,826 GBP2024-04-01 ~ 2025-03-31
17,348,134 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
4,363,472 GBP2024-04-01 ~ 2025-03-31
9,830,133 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
6,517,354 GBP2024-04-01 ~ 2025-03-31
7,518,001 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,122,310 GBP2024-04-01 ~ 2025-03-31
392,374 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
38,634 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
5,395,044 GBP2024-04-01 ~ 2025-03-31
7,164,261 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,331,157 GBP2024-04-01 ~ 2025-03-31
1,801,598 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
4,063,887 GBP2024-04-01 ~ 2025-03-31
5,362,663 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
4,110,667 GBP2024-04-01 ~ 2025-03-31
5,419,503 GBP2023-04-01 ~ 2024-03-31
Total Inventories
6,891 GBP2025-03-31
49,944 GBP2024-03-31
Debtors
7,127,920 GBP2025-03-31
8,848,947 GBP2024-03-31
Cash at bank and in hand
13,342,167 GBP2025-03-31
13,549,825 GBP2024-03-31
Current Assets
20,476,978 GBP2025-03-31
22,448,716 GBP2024-03-31
Creditors
Current
5,863,138 GBP2025-03-31
8,563,543 GBP2024-03-31
Net Current Assets/Liabilities
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
Total Assets Less Current Liabilities
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
14,509,220 GBP2025-03-31
13,827,333 GBP2024-03-31
13,664,670 GBP2023-03-31
Equity
14,613,840 GBP2025-03-31
13,885,173 GBP2024-03-31
13,665,670 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,382,000 GBP2024-04-01 ~ 2025-03-31
-5,200,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,382,000 GBP2024-04-01 ~ 2025-03-31
-5,200,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,063,887 GBP2024-04-01 ~ 2025-03-31
5,362,663 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
2,031,991 GBP2024-04-01 ~ 2025-03-31
3,706,169 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
211,001 GBP2024-04-01 ~ 2025-03-31
201,890 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
130,955 GBP2024-04-01 ~ 2025-03-31
65,388 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,373,947 GBP2024-04-01 ~ 2025-03-31
3,973,447 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Director Remuneration
583,067 GBP2024-04-01 ~ 2025-03-31
672,526 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
1,360,480 GBP2024-04-01 ~ 2025-03-31
1,799,098 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
1,061,435 GBP2025-03-31
829,753 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,052,394 GBP2025-03-31
8,012,319 GBP2024-03-31
Other Debtors
Current
10,692 GBP2025-03-31
4,375 GBP2024-03-31
Prepayments/Accrued Income
Current
899 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
7,127,920 GBP2025-03-31
8,848,947 GBP2024-03-31
Trade Creditors/Trade Payables
Current
666,399 GBP2025-03-31
107,305 GBP2024-03-31
Corporation Tax Payable
Current
129,559 GBP2025-03-31
210,348 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,726 GBP2025-03-31
37,696 GBP2024-03-31
Other Creditors
Current
6,895 GBP2025-03-31
6,815 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
701,311 GBP2025-03-31
831,721 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,500 GBP2025-03-31
-2,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
TSQUARED P1 LIMITED
InfoDALGLEN (NO. 862) LIMITED - 2003-02-28Registered number SC242073Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1APPRIVATE LIMITED COMPANY incorporated on 2003-01-09 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.