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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
    Goodes, Paul James
    Born in September 1965
    Individual (70 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Goodes, Paul James
    Individual (70 offsprings)
    Officer
    1999-08-02 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 2
    Deveau, Michaela
    Individual (6 offsprings)
    Officer
    1998-11-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 3
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual (44 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 4
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (48 offsprings)
    Officer
    2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 5
    Kay, Harry
    Retired born in March 1919
    Individual (23 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual (23 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (63 offsprings)
    Officer
    1998-11-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 7
    Symons, Jonathan Michael
    Born in March 1970
    Individual (37 offsprings)
    Officer
    2013-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Hole, Nicholas Ian
    Born in December 1961
    Individual (126 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (126 offsprings)
    1999-08-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 9
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (52 offsprings)
    Officer
    1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Withers, Paul Raymond
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 620 offsprings)
    Officer
    1998-10-13 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 13
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 623 offsprings)
    Officer
    1998-10-13 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EAGLE ONE RETAIL LIMITED

Period: 2001-04-19 ~ now
Company number: 03648655 04252332
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
Investment Property
14,936,938 GBP2025-03-31
14,998,209 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
14,936,940 GBP2025-03-31
14,998,211 GBP2024-03-31
Debtors
Current
131,403 GBP2025-03-31
126,406 GBP2024-03-31
Cash at bank and in hand
6,322 GBP2025-03-31
6,205 GBP2024-03-31
Current Assets
137,725 GBP2025-03-31
132,611 GBP2024-03-31
Net Current Assets/Liabilities
-7,976,203 GBP2025-03-31
-2,688,098 GBP2024-03-31
Total Assets Less Current Liabilities
6,960,737 GBP2025-03-31
12,310,113 GBP2024-03-31
Net Assets/Liabilities
6,675,252 GBP2025-03-31
6,412,606 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
14,936,938 GBP2025-03-31
14,998,209 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-98,209 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Cost valuation
2 GBP2025-03-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,677 GBP2025-03-31
Amounts falling due within one year, Current
12,318 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
28,493 GBP2025-03-31
Amounts falling due within one year, Current
42,512 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
131,403 GBP2025-03-31
Amounts falling due within one year, Current
126,406 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
5,613,313 GBP2025-03-31
Bank Borrowings
Current
5,613,313 GBP2025-03-31
Other Remaining Borrowings
Non-current
5,613,313 GBP2024-03-31

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 7 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 April 2026 and licensed under the Open Government Licence v3.0.