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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Bryant, Michael Andrew
    Chartered Suryeyor born in September 1958
    Individual (4 offsprings)
    Officer
    2008-03-27 ~ 2008-05-08
    OF - Director → CIF 0
  • 2
    Goodes, Paul James
    Born in September 1965
    Individual (70 offsprings)
    Officer
    2001-03-17 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Accountant born in September 1965
    Individual (70 offsprings)
    1997-04-10 ~ 1997-05-02
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (70 offsprings)
    Officer
    1999-05-07 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 3
    Maclean, Philip
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Cutler, Andrew Philip
    Chartered Surveyor born in June 1947
    Individual (44 offsprings)
    Officer
    2001-03-17 ~ 2001-03-21
    OF - Director → CIF 0
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (44 offsprings)
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Fayers, Christopher David
    Born in April 1962
    Individual (48 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Harry
    Retired born in March 1919
    Individual (23 offsprings)
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (23 offsprings)
    Officer
    ~ 2002-11-05
    OF - Secretary → CIF 0
  • 7
    Symons, Jonathan Michael
    Born in March 1970
    Individual (37 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (126 offsprings)
    1993-02-11 ~ 2001-05-25
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Individual (126 offsprings)
    Officer
    1993-02-11 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 9
    Tubb, Roger
    Retail Director born in May 1948
    Individual (3 offsprings)
    Officer
    2004-04-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (52 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 12
    EAGLE ONE SECURITIES LIMITED
    - now 02582571 04809696
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    MOONWEAR LIMITED - 1991-04-15
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EAGLE ONE LIMITED

Period: 2001-04-19 ~ now
Company number: 01702241 02479270
Registered names
EAGLE ONE LIMITED - now 02479270
ROCKEAGLE LIMITED - 2001-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
19,001,342 GBP2025-03-31
18,970,277 GBP2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
19,001,400 GBP2025-03-31
18,970,336 GBP2024-03-31
Total Inventories
10,445 GBP2025-03-31
10,445 GBP2024-03-31
Debtors
Current
45,942,787 GBP2025-03-31
63,127,526 GBP2024-03-31
Cash at bank and in hand
21,521,625 GBP2025-03-31
5,316,660 GBP2024-03-31
Current Assets
67,474,857 GBP2025-03-31
68,454,631 GBP2024-03-31
Net Current Assets/Liabilities
-8,786,534 GBP2025-03-31
-10,165,915 GBP2024-03-31
Total Assets Less Current Liabilities
10,214,866 GBP2025-03-31
8,804,421 GBP2024-03-31
Net Assets/Liabilities
9,035,950 GBP2025-03-31
7,698,718 GBP2024-03-31
Equity
Called up share capital
1,028,500 GBP2025-03-31
1,028,500 GBP2024-03-31
Share premium
134,805 GBP2025-03-31
134,805 GBP2024-03-31
Revaluation reserve
559,528 GBP2025-03-31
559,528 GBP2024-03-31
Retained earnings (accumulated losses)
7,313,117 GBP2025-03-31
5,975,885 GBP2024-03-31
Equity
9,035,950 GBP2025-03-31
7,698,718 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,924,842 GBP2025-03-31
18,951,017 GBP2024-03-31
Tools/Equipment for furniture and fittings
282,699 GBP2025-03-31
600,427 GBP2024-03-31
Motor vehicles
35,116 GBP2025-03-31
35,116 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,242,657 GBP2025-03-31
19,586,560 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-417,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-417,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
206,200 GBP2025-03-31
581,168 GBP2024-03-31
Motor vehicles
35,115 GBP2025-03-31
35,115 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,315 GBP2025-03-31
616,283 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
42,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-417,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-417,845 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
18,924,842 GBP2025-03-31
18,951,017 GBP2024-03-31
Tools/Equipment for furniture and fittings
76,499 GBP2025-03-31
19,259 GBP2024-03-31
Motor vehicles
1 GBP2025-03-31
1 GBP2024-03-31
Value of work in progress
10,445 GBP2025-03-31
10,445 GBP2024-03-31
Trade Debtors/Trade Receivables
4,958 GBP2025-03-31
4,881 GBP2024-03-31
Amounts Owed By Related Parties
25,665,553 GBP2025-03-31
31,424,504 GBP2024-03-31
Other Debtors
117,077 GBP2025-03-31
357,212 GBP2024-03-31
Prepayments/Accrued Income
331,680 GBP2025-03-31
267,735 GBP2024-03-31
Trade Creditors/Trade Payables
120,559 GBP2025-03-31
109,254 GBP2024-03-31
Taxation/Social Security Payable
72,971 GBP2025-03-31
92,998 GBP2024-03-31
Other Creditors
1,789 GBP2025-03-31
9,043 GBP2024-03-31
Accrued Liabilities/Deferred Income
443,230 GBP2025-03-31
591,839 GBP2024-03-31
Amounts Owed to Related Parties
10,128,288 GBP2025-03-31
11,508,424 GBP2024-03-31
Related profiles found in government register
  • EAGLE ONE LIMITED
    Info
    ROCKEAGLE LIMITED - 2001-04-19
    Registered number 01702241
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-24 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • EAGLE ONE LIMITED
    S
    Registered number 01702241
    Eagle 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
    Eagle 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 4
  • 1
    EAGLE ONE DEVELOPMENTS LIMITED
    08130690 06444170
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    EAGLE ONE ESTATES LIMITED
    - now 01758817 04429047
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LPMC LIMITED
    04138850
    C/o Vickery Holman, Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PARKWEALD LIMITED
    07059980
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.