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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 7
  • 1
    Withers, Paul Raymond
    Born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Maclean, Philip
    Born in June 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2001-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Symons, Jonathan Michael
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Fayers, Christopher David
    Born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 7
    MOONWEAR LIMITED - 1991-04-15
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 2001-05-25
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Individual (54 offsprings)
    Officer
    icon of calendar 1993-02-11 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 3
    Bryant, Michael Andrew
    Chartered Suryeyor born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-04-10 ~ 1997-05-02
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Kay, Harry
    Retired born in March 1919
    Individual
    Officer
    icon of calendar ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual
    Officer
    icon of calendar ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Tubb, Roger
    Retail Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 2001-03-17 ~ 2001-03-21
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
parent relation
Company in focus

EAGLE ONE LIMITED

Previous name
ROCKEAGLE LIMITED - 2001-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
18,970,277 GBP2024-03-31
12,892,756 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Other Investments Other Than Loans
58 GBP2024-03-31
58 GBP2023-03-31
Fixed Assets
18,970,336 GBP2024-03-31
12,892,815 GBP2023-03-31
Total Inventories
10,445 GBP2024-03-31
10,445 GBP2023-03-31
Debtors
63,127,526 GBP2024-03-31
59,137,059 GBP2023-03-31
Cash at bank and in hand
5,316,660 GBP2024-03-31
16,218,916 GBP2023-03-31
Current Assets
68,454,631 GBP2024-03-31
75,366,420 GBP2023-03-31
Net Current Assets/Liabilities
-10,165,915 GBP2024-03-31
-1,473,142 GBP2023-03-31
Total Assets Less Current Liabilities
8,804,421 GBP2024-03-31
11,419,673 GBP2023-03-31
Net Assets/Liabilities
7,698,718 GBP2024-03-31
10,659,288 GBP2023-03-31
Equity
Called up share capital
1,028,500 GBP2024-03-31
1,028,500 GBP2023-03-31
Share premium
134,805 GBP2024-03-31
134,805 GBP2023-03-31
Revaluation reserve
559,528 GBP2024-03-31
Retained earnings (accumulated losses)
5,975,885 GBP2024-03-31
9,495,983 GBP2023-03-31
Equity
7,698,718 GBP2024-03-31
10,659,288 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
172022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,951,017 GBP2024-03-31
12,851,017 GBP2023-03-31
Tools/Equipment for furniture and fittings
600,427 GBP2024-03-31
623,813 GBP2023-03-31
Motor vehicles
35,116 GBP2024-03-31
35,116 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
19,586,560 GBP2024-03-31
13,509,946 GBP2023-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-33,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-33,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
581,168 GBP2024-03-31
582,075 GBP2023-03-31
Motor vehicles
35,115 GBP2024-03-31
35,115 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
616,283 GBP2024-03-31
617,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
32,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,724 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-33,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,631 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
18,951,017 GBP2024-03-31
12,851,017 GBP2023-03-31
Tools/Equipment for furniture and fittings
19,259 GBP2024-03-31
41,738 GBP2023-03-31
Motor vehicles
1 GBP2024-03-31
1 GBP2023-03-31
Value of work in progress
10,445 GBP2024-03-31
10,445 GBP2023-03-31
Trade Debtors/Trade Receivables
4,881 GBP2024-03-31
8,039 GBP2023-03-31
Amounts Owed By Related Parties
31,424,504 GBP2024-03-31
27,112,663 GBP2023-03-31
Other Debtors
357,212 GBP2024-03-31
108,932 GBP2023-03-31
Prepayments/Accrued Income
267,735 GBP2024-03-31
336,052 GBP2023-03-31
Debtors
Current
63,127,526 GBP2024-03-31
59,137,059 GBP2023-03-31
Trade Creditors/Trade Payables
109,254 GBP2024-03-31
119,236 GBP2023-03-31
Taxation/Social Security Payable
92,998 GBP2024-03-31
173,142 GBP2023-03-31
Other Creditors
9,043 GBP2024-03-31
4,840 GBP2023-03-31
Accrued Liabilities/Deferred Income
591,839 GBP2024-03-31
319,292 GBP2023-03-31
Amounts Owed to Related Parties
11,508,424 GBP2024-03-31
9,305,159 GBP2023-03-31
Related profiles found in government register
  • EAGLE ONE LIMITED
    Info
    ROCKEAGLE LIMITED - 2001-04-19
    Registered number 01702241
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-24 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • EAGLE ONE LIMITED
    S
    Registered number 01702241
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • EAGLE ONE LIMITED
    S
    Registered number 1702241
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2016-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    14,467,384 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -73,172 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.