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
    Comer, Darragh
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Burton-cantley, Douglas Reginald
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    88,431 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Stiebel, Mark Peter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 2
    Nichol, Clive
    Chartered Surveyor born in September 1984
    Individual
    Officer
    2016-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Flaton, Patrick
    Chief Executive Officer born in October 1978
    Individual (14 offsprings)
    Officer
    2016-12-09 ~ 2023-09-05
    OF - Director → CIF 0
  • 4
    Burton-cantley, Douglas Reginald
    Director born in April 1975
    Individual (16 offsprings)
    Officer
    2012-03-16 ~ 2017-12-08
    OF - Director → CIF 0
  • 5
    Lundie, Robert
    Property Businessman born in December 1966
    Individual (1 offspring)
    Officer
    2012-03-16 ~ 2017-12-08
    OF - Director → CIF 0
    Robert Lundie
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-05-17 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Petheram, Douglas George
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2014-02-03
    OF - Director → CIF 0
  • 7
    Mounier, Eric
    Born in August 1963
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2019-02-01
    OF - Director → CIF 0
    Eric Mournier
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-17 ~ 2017-03-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

AVIGNON CAPITAL LIMITED

Previous names
AVIGNON PROPERTY LIMITED - 2013-01-16
ATHANOR PROPERTY LIMITED - 2012-06-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
110,422 GBP2019-12-31
113,769 GBP2018-12-31
Debtors
1,443,210 GBP2019-12-31
1,144,656 GBP2018-12-31
Cash at bank and in hand
142,695 GBP2019-12-31
151,818 GBP2018-12-31
Current Assets
1,585,905 GBP2019-12-31
1,296,474 GBP2018-12-31
Net Current Assets/Liabilities
340,414 GBP2019-12-31
-388,516 GBP2018-12-31
Total Assets Less Current Liabilities
450,836 GBP2019-12-31
-274,747 GBP2018-12-31
Equity
Called up share capital
3,030 GBP2019-12-31
3,030 GBP2018-12-31
Share premium
27,772 GBP2019-12-31
27,772 GBP2018-12-31
Capital redemption reserve
77 GBP2019-12-31
77 GBP2018-12-31
Retained earnings (accumulated losses)
419,957 GBP2019-12-31
-305,626 GBP2018-12-31
Equity
450,836 GBP2019-12-31
-274,747 GBP2018-12-31
Property, Plant & Equipment - Depreciation Expense
24,260 GBP2019-01-01 ~ 2019-12-31
22,135 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
122019-01-01 ~ 2019-12-31
92018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
60,730 GBP2019-12-31
60,730 GBP2018-12-31
Furniture and fittings
109,924 GBP2019-12-31
103,366 GBP2018-12-31
Computers
23,429 GBP2019-12-31
9,074 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
194,083 GBP2019-12-31
173,170 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,029 GBP2019-12-31
10,883 GBP2018-12-31
Furniture and fittings
53,108 GBP2019-12-31
43,299 GBP2018-12-31
Computers
7,524 GBP2019-12-31
5,219 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,661 GBP2019-12-31
59,401 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,146 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
9,809 GBP2019-01-01 ~ 2019-12-31
Computers
2,305 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,260 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Improvements to leasehold property
37,701 GBP2019-12-31
49,847 GBP2018-12-31
Furniture and fittings
56,816 GBP2019-12-31
60,067 GBP2018-12-31
Computers
15,905 GBP2019-12-31
3,855 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
286,890 GBP2019-12-31
539,992 GBP2018-12-31
Amount of corporation tax that is recoverable
Current
52,999 GBP2019-12-31
59,753 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
447,762 GBP2019-12-31
21,806 GBP2018-12-31
Other Debtors
Current
343,094 GBP2019-12-31
220,656 GBP2018-12-31
Prepayments/Accrued Income
Current
300,606 GBP2019-12-31
290,590 GBP2018-12-31
Debtors - Deferred Tax Asset
Current
11,859 GBP2019-12-31
11,859 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
1,443,210 GBP2019-12-31
1,144,656 GBP2018-12-31
Trade Creditors/Trade Payables
Current
570,749 GBP2019-12-31
36,388 GBP2018-12-31
Amounts owed to group undertakings
Current
101,514 GBP2019-12-31
1,238,862 GBP2018-12-31
Corporation Tax Payable
Current
146,711 GBP2019-12-31
38,724 GBP2018-12-31
Other Taxation & Social Security Payable
Current
48,795 GBP2019-12-31
90,792 GBP2018-12-31
Other Creditors
Current
12,331 GBP2019-12-31
21,158 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
365,391 GBP2019-12-31
259,066 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
Called up share capital
3,030 GBP2019-12-31
3,030 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
87,459 GBP2019-12-31
112,118 GBP2018-12-31
Between two and five year
132,465 GBP2019-12-31
336,353 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
219,924 GBP2019-12-31
448,471 GBP2018-12-31
  • AVIGNON CAPITAL LIMITED
    Info
    AVIGNON PROPERTY LIMITED - 2013-01-16
    ATHANOR PROPERTY LIMITED - 2012-06-20
    Registered number 07688750
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2011-06-30 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.