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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 13
  • 1
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    1998-11-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 2
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (47 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 3
    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)
    1999-08-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (42 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    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
    1999-08-02 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 6
    Kay, Harry
    Retired born in March 1919
    Individual (21 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (21 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 7
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (49 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 8
    Symons, Jonathan Michael
    Born in March 1970
    Individual (36 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Deveau, Michaela
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 11
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-10-13 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
  • 12
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-10-13 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 13
    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, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EAGLE ONE RETAIL LIMITED

Period: 2001-04-19 ~ now
Company number: 03648655
Registered names
EAGLE ONE RETAIL LIMITED - now 04252332
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,998,209 GBP2024-03-31
14,908,850 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
14,998,211 GBP2024-03-31
14,908,852 GBP2023-03-31
Debtors
126,406 GBP2024-03-31
83,743 GBP2023-03-31
Cash at bank and in hand
6,205 GBP2024-03-31
6,087 GBP2023-03-31
Current Assets
132,611 GBP2024-03-31
89,830 GBP2023-03-31
Net Current Assets/Liabilities
-2,688,098 GBP2024-03-31
-1,310,833 GBP2023-03-31
Total Assets Less Current Liabilities
12,310,113 GBP2024-03-31
13,598,019 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-7,321,500 GBP2023-03-31
Net Assets/Liabilities
6,412,606 GBP2024-03-31
5,993,754 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
1,314,451 GBP2024-03-31
1,314,451 GBP2023-03-31
Retained earnings (accumulated losses)
5,098,153 GBP2024-03-31
4,679,301 GBP2023-03-31
Equity
6,412,606 GBP2024-03-31
5,993,754 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,998,209 GBP2024-03-31
14,908,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
14,998,209 GBP2024-03-31
14,908,850 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
14,998,209 GBP2024-03-31
14,908,850 GBP2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Trade Debtors/Trade Receivables
12,318 GBP2024-03-31
543 GBP2023-03-31
Other Debtors
42,512 GBP2024-03-31
Prepayments/Accrued Income
71,576 GBP2024-03-31
83,200 GBP2023-03-31
Trade Creditors/Trade Payables
14,609 GBP2024-03-31
9,698 GBP2023-03-31
Amounts Owed to Related Parties
2,515,473 GBP2024-03-31
944,514 GBP2023-03-31
Taxation/Social Security Payable
33,562 GBP2024-03-31
128,981 GBP2023-03-31
Other Creditors
9,577 GBP2024-03-31
9,632 GBP2023-03-31
Accrued Liabilities/Deferred Income
247,488 GBP2024-03-31
307,838 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
7,321,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
5,613,313 GBP2024-03-31
7,321,500 GBP2023-03-31

Related profiles found in government register
  • EAGLE ONE RETAIL LIMITED
    Info
    ROCKEAGLE RETAIL LIMITED - 2001-04-19
    MYSTRAL SYSTEMS LIMITED - 2001-04-19
    Registered number 03648655
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • EAGLE ONE RETAIL LIMITED
    S
    Registered number 3648655
    Eagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, England, EX5 2FN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
    03648695
    Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (12 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.