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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 6
  • 1
    Callan, Dominic
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Mark
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Simpson, Alan Russell
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Craig Allan
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Coulson, Craig Stephen
    Director born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    icon of addressOptimus Building, 2 Robroyston Oval, Glasgow, Lanarkshire
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    978,162 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-05-31 ~ 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 2
  • 1
    Malcolm, Graham Webb
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2025-09-22
    OF - Director → CIF 0
    Malcolm, Graham Webb
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2022-07-12
    OF - Secretary → CIF 0
  • 2
    Mcelhatton, Paul
    Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2019-06-01
    OF - Director → CIF 0
parent relation
Company in focus

TSQUARED P5 LIMITED

Previous name
TSQUARED E2 LTD - 2023-11-29
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74100 - Specialised Design Activities
Brief company account
Debtors
257,987 GBP2025-03-31
19,125 GBP2024-03-31
Cash at bank and in hand
150,964 GBP2025-03-31
37,487 GBP2024-03-31
Current Assets
408,951 GBP2025-03-31
56,612 GBP2024-03-31
Creditors
Current
271,988 GBP2025-03-31
72,934 GBP2024-03-31
Net Current Assets/Liabilities
136,963 GBP2025-03-31
-16,322 GBP2024-03-31
Total Assets Less Current Liabilities
136,963 GBP2025-03-31
-16,322 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
136,863 GBP2025-03-31
-16,422 GBP2024-03-31
Equity
136,963 GBP2025-03-31
-16,322 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
151,385 GBP2025-03-31
18,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
103,442 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
3,160 GBP2025-03-31
1,125 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
257,987 GBP2025-03-31
19,125 GBP2024-03-31
Trade Creditors/Trade Payables
Current
62,877 GBP2025-03-31
Amounts owed to group undertakings
Current
57,244 GBP2024-03-31
Other Taxation & Social Security Payable
Current
112,851 GBP2025-03-31
8,192 GBP2024-03-31
Other Creditors
Current
45,260 GBP2025-03-31
5,815 GBP2024-03-31

  • TSQUARED P5 LIMITED
    Info
    TSQUARED E2 LTD - 2023-11-29
    Registered number SC598719
    icon of addressOptimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow G33 1AP
    Private Limited Company incorporated on 2018-05-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.