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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 16
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1998-04-24 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Tothill, Simon Jeremy
    Born in April 1965
    Individual (30 offsprings)
    Officer
    2011-12-01 ~ 2014-11-12
    OF - Director → CIF 0
  • 3
    Hedges, Thomas George
    Strategic Development Director born in April 1982
    Individual (6 offsprings)
    Officer
    2021-07-28 ~ 2023-03-16
    OF - Director → CIF 0
  • 4
    Hole, Nicholas Ian
    Born in December 1961
    Individual (123 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (123 offsprings)
    1998-04-24 ~ 2001-05-25
    OF - Director → CIF 0
  • 5
    Lowless, Peter John
    Solicitor born in May 1952
    Individual (5 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Kay, Harry
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    1998-04-24 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (21 offsprings)
    Officer
    1998-04-24 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 7
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Director → CIF 0
    Morse, Stephen Andrew
    Individual (62 offsprings)
    Officer
    1998-04-14 ~ 1998-04-24
    OF - Secretary → CIF 0
  • 8
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 10
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 11
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Maclean, Philip
    Born in June 1976
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 13
    Goodes, Paul James
    Born in September 1965
    Individual (68 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (68 offsprings)
    Officer
    1999-05-24 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 14
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 15
    EAGLE ONE LEISURE HOLDINGS LIMITED
    - now 04137948
    EAGLE ONE FOC HOLDINGS LIMITED - 2020-04-09 04137948 04166283
    MICHCO 217 LIMITED - 2001-09-05
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE ONE COUNTRY SHOPPING LIMITED

Period: 2001-04-19 ~ now
Company number: 03544772
Registered names
EAGLE ONE COUNTRY SHOPPING LIMITED - now
ALBERTVILLE LIMITED - 1998-10-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
22,144,963 GBP2024-09-30
22,092,644 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
2 GBP2023-09-30
Fixed Assets
22,144,965 GBP2024-09-30
22,092,646 GBP2023-09-30
Debtors
Current
449,339 GBP2024-09-30
289,681 GBP2023-09-30
Cash at bank and in hand
2,591 GBP2024-09-30
Current Assets
451,930 GBP2024-09-30
289,681 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-11,152,963 GBP2023-09-30
Net Current Assets/Liabilities
-9,580,099 GBP2024-09-30
-10,863,282 GBP2023-09-30
Total Assets Less Current Liabilities
12,564,866 GBP2024-09-30
11,229,364 GBP2023-09-30
Net Assets/Liabilities
12,333,377 GBP2024-09-30
10,598,945 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
5,409,723 GBP2024-09-30
5,012,167 GBP2023-09-30
Retained earnings (accumulated losses)
6,923,652 GBP2024-09-30
5,586,776 GBP2023-09-30
Equity
12,333,377 GBP2024-09-30
10,598,945 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
52022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,143,162 GBP2024-09-30
22,077,108 GBP2023-09-30
Tools/Equipment for furniture and fittings
10,807 GBP2024-09-30
31,072 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
22,153,969 GBP2024-09-30
22,108,180 GBP2023-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-20,265 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-20,265 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,006 GBP2024-09-30
15,536 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,006 GBP2024-09-30
15,536 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,543 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-14,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,073 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
22,143,162 GBP2024-09-30
22,077,108 GBP2023-09-30
Tools/Equipment for furniture and fittings
1,801 GBP2024-09-30
15,536 GBP2023-09-30
Investments in Subsidiaries
2 GBP2024-09-30
2 GBP2023-09-30
Cost valuation
2 GBP2023-09-30
Trade Debtors/Trade Receivables
142,271 GBP2024-09-30
Other Debtors
119,108 GBP2024-09-30
Prepayments
187,960 GBP2024-09-30
Trade Creditors/Trade Payables
23,766 GBP2024-09-30
Amounts Owed to Related Parties
9,278,225 GBP2024-09-30
Taxation/Social Security Payable
63,924 GBP2024-09-30
Other Creditors
245,345 GBP2024-09-30
Accrued Liabilities
381,387 GBP2024-09-30
Related profiles found in government register
  • EAGLE ONE COUNTRY SHOPPING LIMITED
    Info
    ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
    ALBERTVILLE LIMITED - 2001-04-19
    Registered number 03544772
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EAGLE ONE COUNTRY SHOPPING LIMITED
    S
    Registered number 3544772
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ECP MANCO LIMITED
    - now 03661337
    MICHCO 168 LIMITED - 1999-04-28
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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