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 5
  • 1
    Withers, Paul Raymond
    Born in January 1965
    Individual (28 offsprings)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Symons, Jonathan Michael
    Director born in March 1970
    Individual (29 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Goodes, Paul James
    Accountant born in September 1965
    Individual (54 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
  • 5
    EAGLE ONE LIMITED - now
    ROCKEAGLE LIMITED - 2001-04-19
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,698,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 2
    Kay, Mark Russell
    Coy Director born in May 1950
    Individual (10 offsprings)
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Mark Russell
    Individual (10 offsprings)
    Officer
    ~ 2002-11-05
    OF - Secretary → CIF 0
  • 3
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Kay, Harry, Dr
    Coy Director born in March 1919
    Individual
    Officer
    ~ 2002-11-05
    OF - Director → CIF 0
  • 5
    Hole, Nicholas Ian
    Chartered Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    1999-05-07 ~ 2001-05-25
    OF - Director → CIF 0
  • 6
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    1999-05-07 ~ 2010-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE ESTATES LIMITED

Previous names
ROCKEAGLE ESTATES LIMITED - 2001-04-19
GALVETCREST LIMITED - 1995-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
37,800,000 GBP2024-03-31
37,800,000 GBP2023-03-31
Fixed Assets - Investments
4 GBP2024-03-31
5 GBP2023-03-31
Fixed Assets
37,800,008 GBP2024-03-31
37,800,009 GBP2023-03-31
Debtors
12,890,721 GBP2024-03-31
16,116,301 GBP2023-03-31
Cash at bank and in hand
1,050,201 GBP2024-03-31
1,159,368 GBP2023-03-31
Current Assets
13,940,922 GBP2024-03-31
17,275,669 GBP2023-03-31
Net Current Assets/Liabilities
2,510,852 GBP2024-03-31
1,690,359 GBP2023-03-31
Total Assets Less Current Liabilities
40,310,860 GBP2024-03-31
39,490,368 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-26,503,125 GBP2024-03-31
-26,503,125 GBP2023-03-31
Net Assets/Liabilities
14,467,384 GBP2024-03-31
12,978,038 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
4,629,584 GBP2024-03-31
4,629,584 GBP2023-03-31
Retained earnings (accumulated losses)
9,837,700 GBP2024-03-31
8,348,354 GBP2023-03-31
Equity
14,467,384 GBP2024-03-31
12,978,038 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,800,000 GBP2024-03-31
37,800,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
37,800,000 GBP2024-03-31
37,800,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
37,800,000 GBP2024-03-31
37,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
175,644 GBP2024-03-31
179,723 GBP2023-03-31
Other Debtors
147,656 GBP2024-03-31
10,176 GBP2023-03-31
Prepayments/Accrued Income
304,781 GBP2024-03-31
410,402 GBP2023-03-31
Trade Creditors/Trade Payables
57,190 GBP2024-03-31
33,620 GBP2023-03-31
Amounts Owed to Related Parties
10,274,460 GBP2024-03-31
14,143,761 GBP2023-03-31
Taxation/Social Security Payable
81,144 GBP2024-03-31
469,164 GBP2023-03-31
Other Creditors
135,528 GBP2024-03-31
138,334 GBP2023-03-31
Accrued Liabilities/Deferred Income
881,748 GBP2024-03-31
800,431 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
26,503,125 GBP2024-03-31
26,503,125 GBP2023-03-31
Bank Borrowings
Non-current
26,503,125 GBP2024-03-31
26,503,125 GBP2023-03-31
Related profiles found in government register
  • EAGLE ONE ESTATES LIMITED
    Info
    ROCKEAGLE ESTATES LIMITED - 2001-04-19
    GALVETCREST LIMITED - 1995-03-24
    Registered number 01758817
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    Private Limited Company incorporated on 1983-10-05 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • EAGLE ONE ESTATES LIMITED
    S
    Registered number 1758817
    Eagle House, Babbage Way, Exeter, England, EX5 2FN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EAGLE ONE ESTATES LIMITED
    S
    Registered number 1758817
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • EAGLE ONE ESTATES
    S
    Registered number 01758817
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2023-12-31
    Person with significant control
    2020-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
    HAZECROFT LIMITED - 1990-01-12
    Balliol House, Southernhay Gardens, Exeter, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.