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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 3
  • 1
    Alvarez-landaluce, Jose Ignacio
    Born in June 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Alvarez-landaluce, Violeta Mariana
    Born in October 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    STELLING CAPITAL 1 LIMITED - 2018-11-27
    icon of address3rd Floor, 11 - 12 St. James's Square, London
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    641,581 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Broughton, Nicholas David Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 2
    Voisin, Gemma Louise
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (49 offsprings)
    Officer
    2018-11-01 ~ 2021-04-15
    PE - Director → CIF 0
  • 4
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (11 offsprings)
    Officer
    2018-11-01 ~ 2021-04-15
    PE - Director → CIF 0
parent relation
Company in focus

BIG SUR (BOURNEMOUTH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
297,656 GBP2023-12-31
0 GBP2022-12-31
Investment Property
1,000,000 GBP2023-12-31
4,408,868 GBP2022-12-31
Fixed Assets
1,297,656 GBP2023-12-31
4,408,868 GBP2022-12-31
Debtors
862,544 GBP2023-12-31
35,959 GBP2022-12-31
Cash at bank and in hand
5,928 GBP2023-12-31
282 GBP2022-12-31
Current Assets
868,472 GBP2023-12-31
36,241 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,391,085 GBP2023-12-31
Net Current Assets/Liabilities
-3,522,613 GBP2023-12-31
-4,375,975 GBP2022-12-31
Total Assets Less Current Liabilities
-2,224,957 GBP2023-12-31
32,893 GBP2022-12-31
Net Assets/Liabilities
-2,517,777 GBP2023-12-31
32,893 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-2,517,877 GBP2023-12-31
32,793 GBP2022-12-31
Equity
-2,517,777 GBP2023-12-31
32,893 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,556 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,900 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,900 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
297,656 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
4,408,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,178 GBP2023-12-31
15,238 GBP2022-12-31
Other Debtors
Current
8,149 GBP2023-12-31
20,721 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,327 GBP2023-12-31
Amounts falling due within one year, Current
35,959 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
30,000 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,841 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,268,575 GBP2023-12-31
4,355,758 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
84,669 GBP2023-12-31
56,458 GBP2022-12-31
Creditors
Current
4,391,085 GBP2023-12-31
4,412,216 GBP2022-12-31
Other Creditors
Non-current
292,820 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
30,000 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
322,820 GBP2023-12-31
0 GBP2022-12-31

  • BIG SUR (BOURNEMOUTH) LIMITED
    Info
    Registered number 11654419
    icon of addressCoxford Farm Depot Overton Road, Micheldever Station, Winchester SO21 3AN
    PRIVATE LIMITED COMPANY incorporated on 2018-11-01 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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