logo
explain how to read the page

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
    Callan, Dominic
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Haddock, Paul
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Alan Russell
    M & E Building Services born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Paterson, Craig Allan
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Director → CIF 0
  • 6
    TSQUARED GROUP LIMITED - now
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building, 2 Robroyston Oval, Nova Technology Park, Glasgow, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2025-09-22
    OF - Director → CIF 0
    Malcolm, Graham
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2022-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

T-SQUARED E1 LTD

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
912 GBP2025-03-31
Total Inventories
20,446 GBP2025-03-31
43,587 GBP2024-03-31
Debtors
345,627 GBP2025-03-31
450,686 GBP2024-03-31
Cash at bank and in hand
2,225,747 GBP2025-03-31
2,220,484 GBP2024-03-31
Current Assets
2,591,820 GBP2025-03-31
2,714,757 GBP2024-03-31
Creditors
Current
1,883,549 GBP2025-03-31
1,901,358 GBP2024-03-31
Net Current Assets/Liabilities
708,271 GBP2025-03-31
813,399 GBP2024-03-31
Total Assets Less Current Liabilities
709,183 GBP2025-03-31
813,399 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
708,183 GBP2025-03-31
812,399 GBP2024-03-31
Equity
709,183 GBP2025-03-31
813,399 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,134 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
912 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
211,003 GBP2025-03-31
438,856 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
121,772 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
12,852 GBP2025-03-31
11,830 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
345,627 GBP2025-03-31
450,686 GBP2024-03-31
Trade Creditors/Trade Payables
Current
452,465 GBP2025-03-31
193,587 GBP2024-03-31
Amounts owed to group undertakings
Current
788,401 GBP2024-03-31
Other Taxation & Social Security Payable
Current
357,200 GBP2025-03-31
276,283 GBP2024-03-31
Other Creditors
Current
46,372 GBP2025-03-31
50,125 GBP2024-03-31

  • T-SQUARED E1 LTD
    Info
    Registered number SC413628
    icon of addressOptimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2011-12-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
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 16 October 2025 and licensed under the Open Government Licence v3.0.