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
    2011-12-22 ~ now
    OF - director → CIF 0
  • 2
    Malcolm, Graham Webb
    M & E Building Services born in March 1958
    Individual (14 offsprings)
    Officer
    2011-12-22 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Craig Allan
    Director born in March 1974
    Individual (6 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 4
    Callan, Dominic
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2021-06-25 ~ now
    OF - director → CIF 0
  • 5
    Haddock, Paul
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    2012-06-15 ~ now
    OF - director → CIF 0
  • 6
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    2022-07-12 ~ now
    OF - secretary → CIF 0
  • 7
    TSQUARED GROUP LIMITED - now
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building, 2 Robroyston Oval, Nova Technology Park, 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Malcolm, Graham
    Individual (14 offsprings)
    Officer
    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
Total Inventories
43,587 GBP2024-03-31
308,559 GBP2023-03-31
Debtors
450,686 GBP2024-03-31
1,870,625 GBP2023-03-31
Cash at bank and in hand
2,220,484 GBP2024-03-31
1,938,623 GBP2023-03-31
Current Assets
2,714,757 GBP2024-03-31
4,117,807 GBP2023-03-31
Creditors
Current
1,901,358 GBP2024-03-31
3,182,614 GBP2023-03-31
Net Current Assets/Liabilities
813,399 GBP2024-03-31
935,193 GBP2023-03-31
Total Assets Less Current Liabilities
813,399 GBP2024-03-31
935,193 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
812,399 GBP2024-03-31
934,193 GBP2023-03-31
Equity
813,399 GBP2024-03-31
935,193 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
438,856 GBP2024-03-31
1,750,617 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
113,029 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,830 GBP2024-03-31
6,979 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
450,686 GBP2024-03-31
1,870,625 GBP2023-03-31
Trade Creditors/Trade Payables
Current
193,587 GBP2024-03-31
1,094,394 GBP2023-03-31
Amounts owed to group undertakings
Current
788,401 GBP2024-03-31
Other Taxation & Social Security Payable
Current
276,283 GBP2024-03-31
392,057 GBP2023-03-31
Other Creditors
Current
50,125 GBP2024-03-31
47,506 GBP2023-03-31

  • T-SQUARED E1 LTD
    Info
    Registered number SC413628
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2011-12-22 (13 years 5 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.