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 2
  • 1
    Williams, Andrew Darren
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2008-02-21 ~ now
    OF - director → CIF 0
    Mr Andrew Darren Williams
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Rose, Mark William
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - director → CIF 0
    Rose, Mark William
    Director
    Individual (1 offspring)
    Officer
    2008-02-21 ~ now
    OF - secretary → CIF 0
    Mr Mark William Rose
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-12-10 ~ 2008-02-21
    PE - director → CIF 0
  • 2
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-10 ~ 2008-02-21
    PE - secretary → CIF 0
parent relation
Company in focus

DEFINE PLANNING AND DESIGN LTD

Previous names
ROSE & WILLIAMS LIMITED - 2011-01-31
HC 1057 LIMITED - 2008-02-29
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Intangible Assets
6,492 GBP2023-12-31
14,064 GBP2022-12-31
Property, Plant & Equipment
31,038 GBP2023-12-31
40,038 GBP2022-12-31
Fixed Assets
37,530 GBP2023-12-31
54,102 GBP2022-12-31
Debtors
957,967 GBP2023-12-31
903,911 GBP2022-12-31
Cash at bank and in hand
904,453 GBP2023-12-31
786,570 GBP2022-12-31
Current Assets
1,862,420 GBP2023-12-31
1,690,481 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-722,773 GBP2023-12-31
-596,047 GBP2022-12-31
Net Current Assets/Liabilities
1,139,647 GBP2023-12-31
1,094,434 GBP2022-12-31
Total Assets Less Current Liabilities
1,177,177 GBP2023-12-31
1,148,536 GBP2022-12-31
Net Assets/Liabilities
1,174,297 GBP2023-12-31
1,140,909 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,173,297 GBP2023-12-31
1,139,909 GBP2022-12-31
Equity
1,174,297 GBP2023-12-31
1,140,909 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
79,041 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
66,733 GBP2023-12-31
65,583 GBP2022-12-31
Computers
112,165 GBP2023-12-31
109,472 GBP2022-12-31
Office equipment
12,329 GBP2023-12-31
12,329 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
191,227 GBP2023-12-31
187,384 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-9,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-9,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,227 GBP2023-12-31
61,570 GBP2022-12-31
Computers
87,689 GBP2023-12-31
77,989 GBP2022-12-31
Office equipment
9,273 GBP2023-12-31
7,787 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
160,189 GBP2023-12-31
147,346 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,657 GBP2023-01-01 ~ 2023-12-31
Computers
18,818 GBP2023-01-01 ~ 2023-12-31
Office equipment
1,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-9,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,506 GBP2023-12-31
4,013 GBP2022-12-31
Computers
24,476 GBP2023-12-31
31,483 GBP2022-12-31
Office equipment
3,056 GBP2023-12-31
4,542 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
663,460 GBP2023-12-31
617,227 GBP2022-12-31
Prepayments/Accrued Income
Current
294,507 GBP2023-12-31
286,684 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
957,967 GBP2023-12-31
903,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,055 GBP2023-12-31
10,910 GBP2022-12-31
Corporation Tax Payable
Current
147,622 GBP2023-12-31
126,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
504,027 GBP2023-12-31
416,250 GBP2022-12-31
Other Creditors
Current
20,020 GBP2023-12-31
16,808 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,049 GBP2023-12-31
25,742 GBP2022-12-31
Creditors
Current
722,773 GBP2023-12-31
596,047 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
26,815 GBP2023-12-31
61,104 GBP2022-12-31
  • DEFINE PLANNING AND DESIGN LTD
    Info
    ROSE & WILLIAMS LIMITED - 2011-01-31
    HC 1057 LIMITED - 2008-02-29
    Registered number 06449768
    Forvis Mazars Llp First Floor, 2 Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2007-12-10 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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.