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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 8
  • 1
    Mr Janek Paul Matthews
    Born in May 1944
    Individual (72 offsprings)
    Person with significant control
    2017-11-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Voisin, Gemma Louise
    Director - Private Clients born in December 1970
    Individual (11 offsprings)
    Officer
    2017-11-14 ~ 2021-05-14
    OF - Director → CIF 0
  • 3
    Alvarez-landaluce, Jose Ignacio
    Born in June 1976
    Individual (27 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Alvarez-landaluce, Violeta Mariana
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 5
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 621 offsprings)
    Officer
    2017-11-14 ~ 2021-03-22
    OF - Secretary → CIF 0
  • 6
    VISCORP LIMITED 07356237
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2017-11-14 ~ 2021-05-14
    OF - Director → CIF 0
  • 7
    ROSINGTON CORPORATE SERVICES LIMITED
    05826552
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-11-14 ~ 2017-11-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    VISDIRECT SERVICES LIMITED
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Removed Corporate (1 parent, 61 offsprings)
    Officer
    2017-11-14 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

STELLING PROPERTIES (HOLDINGS) LIMITED

Period: 2018-11-27 ~ now
Company number: 11064098
Registered names
STELLING PROPERTIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,077 GBP2024-08-31
803 GBP2023-12-31
Fixed Assets
1,077 GBP2024-08-31
803 GBP2023-12-31
Debtors
35,021,372 GBP2024-08-31
43,732,574 GBP2023-12-31
Cash at bank and in hand
172 GBP2024-08-31
571 GBP2023-12-31
Current Assets
35,021,544 GBP2024-08-31
43,733,145 GBP2023-12-31
Net Current Assets/Liabilities
554,043 GBP2024-08-31
640,778 GBP2023-12-31
Total Assets Less Current Liabilities
555,120 GBP2024-08-31
641,581 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
555,020 GBP2024-08-31
641,481 GBP2023-12-31
666,207 GBP2022-12-31
Equity
555,120 GBP2024-08-31
641,581 GBP2023-12-31
Profit/Loss
-86,461 GBP2024-01-01 ~ 2024-08-31
-24,726 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-08-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-08-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-08-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-08-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,077 GBP2024-08-31
803 GBP2023-12-31
Amounts invested in assets
1,077 GBP2024-08-31
803 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-08-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-08-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-08-31
4,811 GBP2023-12-31
Prepayments/Accrued Income
Current
500 GBP2024-08-31
10,839 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-08-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-08-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-08-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-08-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-08-31
0 GBP2023-12-31
Creditors
Current
34,467,501 GBP2024-08-31
43,092,367 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-08-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-08-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-08-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-12-31
Related profiles found in government register
  • STELLING PROPERTIES (HOLDINGS) LIMITED
    Info
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    Registered number 11064098
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • STELLING PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 11064098
    11, 3rd Floor, 11- 12 St. James's Square, London, England, SW1Y 4LB
    Private Limited Company in England
    CIF 1
  • STELLING PROPERTIES (HOLDINGS) LIMITED
    S
    Registered number 11064098
    3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB
    Limited Company in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    BIG SUR (119 HIGH STREET) LIMITED
    15022553 13474645... (more)
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-24 ~ 2025-01-20
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 2
    BIG SUR (31 HIGH STREET) LIMITED
    14700561 15022553... (more)
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-03-02 ~ 2024-07-16
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    BIG SUR (BOURNEMOUTH) LIMITED
    11654419
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents)
    Person with significant control
    2018-11-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BIG SUR (HIGH STREET) LIMITED
    11700931 14700561... (more)
    Coxford Farm Depot Overton Road, Micheldever, Winchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-11-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    BIG SUR (HOLLIDAY STREET) LIMITED
    - now 13474645
    BIG SUR (LAWSON STREET) LIMITED
    - 2025-07-14 13474645
    BIG SUR (119 HIGH STREET) LIMITED
    - 2023-03-25 13474645 15022553... (more)
    BIG SUR (LEWES ROAD) LIMITED
    - 2023-03-02 13474645
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-06-24 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    BIG SUR (KERRFIELD) LIMITED
    11569187
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (8 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    BIG SUR (SPARKFORD) LIMITED
    11474053
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2019-03-29 ~ 2022-07-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    BIG SUR (WALNUT TREE) LIMITED
    11486099
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    SOLENT CONSTRUCTION (HAMPSHIRE) LIMITED
    - now 11436307
    STELLING CONSTRUCTION LIMITED
    - 2021-04-22 11436307
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-03-28 ~ 2021-05-14
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    STELLING MODULAR LIMITED
    11381553
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (5 parents)
    Person with significant control
    2018-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    STELLING PROPERTIES ASSET MANAGEMENT LIMITED
    15768703
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    STELLING PROPERTIES DEVELOPMENT MANAGEMENT LIMITED
    15768704
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    STELLING PROPERTIES JV MEMBER 1 LIMITED
    15768702
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-10 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    STELLING PROPERTIES LIMITED
    07080165
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, England
    Active Corporate (13 parents)
    Person with significant control
    2018-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 15
    UNILIFE LIMITED
    - now 07904120
    UNIQUEPAD LIMITED - 2012-03-21
    Coxford Farm Depot Overton Road, Micheldever, Winchester, England
    Active Corporate (17 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 16
    WTC DEVELOPMENTS LIMITED
    13229410
    Coxford Farm Depot Overton Road, Micheldever Station, Winchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.