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 4
  • 1
    Menzies, Matthew John
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
    Menzies, Matthew John
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Webb, Timothy Elliot
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Kell, Alyson
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2018-08-28 ~ now
    OF - Director → CIF 0
  • 4
    AETOS INVESTMENTS LIMITED - 2018-08-22
    The Robbins Building, Albert Street, Rugby, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mcinley, Philip Stuart
    Company Director born in December 1954
    Individual
    Officer
    1992-04-24 ~ 2018-08-28
    OF - Director → CIF 0
    Mr Philip Stuart Mcinley
    Born in December 1954
    Individual
    Person with significant control
    2017-03-12 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Crawford, Colin James
    Born in August 1951
    Individual
    Officer
    1992-04-24 ~ 2001-04-09
    OF - Director → CIF 0
  • 3
    Mcinley, Janet
    Individual
    Officer
    1992-04-24 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 4
    Noble, Paul Philip
    Company Secretary born in June 1955
    Individual
    Officer
    2001-04-10 ~ 2018-08-28
    OF - Director → CIF 0
    Noble, Paul Philip
    Individual
    Officer
    1996-04-30 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-03-12 ~ 1993-03-12
    PE - Nominee Secretary → CIF 0
  • 6
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-03-12 ~ 1993-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE PROMOTIONS LIMITED

Previous name
WAXCROFT LIMITED - 1992-05-18
Standard Industrial Classification
58190 - Other Publishing Activities
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
8,863 GBP2018-04-30
27,873 GBP2017-04-30
Total Inventories
125,765 GBP2018-04-30
121,084 GBP2017-04-30
Debtors
Current
489,570 GBP2018-04-30
563,376 GBP2017-04-30
Cash at bank and in hand
1,033,724 GBP2018-04-30
1,025,196 GBP2017-04-30
Current Assets
1,649,059 GBP2018-04-30
1,709,656 GBP2017-04-30
Net Current Assets/Liabilities
1,353,765 GBP2018-04-30
1,270,808 GBP2017-04-30
Total Assets Less Current Liabilities
1,362,628 GBP2018-04-30
1,298,681 GBP2017-04-30
Net Assets/Liabilities
1,366,265 GBP2018-04-30
1,302,873 GBP2017-04-30
Equity
Called up share capital
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Capital redemption reserve
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Retained earnings (accumulated losses)
1,346,265 GBP2018-04-30
1,282,873 GBP2017-04-30
Equity
1,366,265 GBP2018-04-30
1,302,873 GBP2017-04-30
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,000 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
317,929 GBP2018-04-30
349,725 GBP2017-04-30
Property, Plant & Equipment - Other Disposals
Other
-38,664 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
309,066 GBP2018-04-30
321,852 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,881 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,667 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
8,863 GBP2018-04-30
27,873 GBP2017-04-30
Trade Debtors/Trade Receivables
421,980 GBP2018-04-30
483,486 GBP2017-04-30
Other Debtors
67,590 GBP2018-04-30
79,890 GBP2017-04-30
Debtors
489,570 GBP2018-04-30
563,376 GBP2017-04-30
Trade Creditors/Trade Payables
Current
169,697 GBP2018-04-30
264,072 GBP2017-04-30
Corporation Tax Payable
24,186 GBP2018-04-30
33,607 GBP2017-04-30
Other Taxation & Social Security Payable
44,336 GBP2018-04-30
58,687 GBP2017-04-30
Other Creditors
Current
57,075 GBP2018-04-30
82,482 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
10,000 GBP2018-04-30
10,000 GBP2017-04-30

  • EAGLE PROMOTIONS LIMITED
    Info
    WAXCROFT LIMITED - 1992-05-18
    Registered number 02696710
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    Private Limited Company incorporated on 1992-03-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.