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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
Active 5
  • 1
    Withers, Paul Raymond
    Born in January 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodes, Paul James
    Born in September 1965
    Individual (54 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Symons, Jonathan Michael
    Born in March 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ now
    OF - Director → CIF 0
  • 5
    MOONWEAR LIMITED - 1991-04-15
    ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
    icon of addressEagle House, Babbage Way, Science Park, Clyst Honiton, Exeter, Devon, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    1,835,628 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Kay, Mark Russell
    Chartered Surveyor born in May 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
  • 2
    Hole, Nicholas Ian
    Surveyor born in December 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 3
    Deveau, Michaela
    Individual
    Officer
    icon of calendar 1998-11-19 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 4
    Goodes, Paul James
    Individual (54 offsprings)
    Officer
    icon of calendar 1999-08-02 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 5
    Kay, Harry
    Retired born in March 1919
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-11-05
    OF - Director → CIF 0
    Kay, Harry
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 6
    Cutler, Andrew Philip
    Surveyor born in June 1947
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Fayers, Christopher David
    Surveyor born in April 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2013-07-22
    OF - Director → CIF 0
  • 8
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-11-19 ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-10-13 ~ 1998-11-19
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-10-13 ~ 1998-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EAGLE ONE RETAIL LIMITED

Previous names
MYSTRAL SYSTEMS LIMITED - 1998-11-19
ROCKEAGLE RETAIL LIMITED - 2001-04-19
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
    MYSTRAL SYSTEMS LIMITED - 1998-11-19
    ROCKEAGLE RETAIL LIMITED - 1998-11-19
    Registered number 03648655
    icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • EAGLE ONE RETAIL LIMITED
    S
    Registered number 3648655
    icon of addressEagle 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
Active 1
  • icon of addressEagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.