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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 2
  • 1
    Williams, Andrew Darren
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Darren Williams
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rose, Mark William
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ now
    OF - Director → CIF 0
    Rose, Mark William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-21 ~ now
    OF - Secretary → CIF 0
    Mr Mark William Rose
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    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
    icon of address5 Deansway, Worcester, Worcestershire
    Active 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
HC 1057 LIMITED - 2008-02-29
ROSE & WILLIAMS LIMITED - 2011-01-31
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Intangible Assets
1,539 GBP2024-12-31
6,492 GBP2023-12-31
Property, Plant & Equipment
70,877 GBP2024-12-31
31,038 GBP2023-12-31
Fixed Assets
72,416 GBP2024-12-31
37,530 GBP2023-12-31
Debtors
1,159,405 GBP2024-12-31
957,967 GBP2023-12-31
Cash at bank and in hand
1,229,194 GBP2024-12-31
904,453 GBP2023-12-31
Current Assets
2,388,599 GBP2024-12-31
1,862,420 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-722,773 GBP2023-12-31
Net Current Assets/Liabilities
1,470,026 GBP2024-12-31
1,139,647 GBP2023-12-31
Total Assets Less Current Liabilities
1,542,442 GBP2024-12-31
1,177,177 GBP2023-12-31
Net Assets/Liabilities
1,533,142 GBP2024-12-31
1,174,297 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,532,142 GBP2024-12-31
1,173,297 GBP2023-12-31
Equity
1,533,142 GBP2024-12-31
1,174,297 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
282023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
56,172 GBP2024-12-31
79,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
98,815 GBP2024-12-31
66,733 GBP2023-12-31
Computers
124,349 GBP2024-12-31
112,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,292 GBP2024-12-31
191,227 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,445 GBP2024-01-01 ~ 2024-12-31
Computers
-5,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-17,399 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,584 GBP2024-12-31
63,227 GBP2023-12-31
Computers
99,473 GBP2024-12-31
87,689 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,415 GBP2024-12-31
160,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,462 GBP2024-01-01 ~ 2024-12-31
Computers
17,708 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,255 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-10,105 GBP2024-01-01 ~ 2024-12-31
Computers
-5,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
43,231 GBP2024-12-31
3,506 GBP2023-12-31
Computers
24,876 GBP2024-12-31
24,476 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
815,050 GBP2024-12-31
663,460 GBP2023-12-31
Prepayments/Accrued Income
Current
344,355 GBP2024-12-31
294,507 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,159,405 GBP2024-12-31
Current, Amounts falling due within one year
957,967 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,593 GBP2024-12-31
12,055 GBP2023-12-31
Corporation Tax Payable
Current
252,587 GBP2024-12-31
147,622 GBP2023-12-31
Other Taxation & Social Security Payable
Current
564,421 GBP2024-12-31
504,027 GBP2023-12-31
Other Creditors
Current
28,809 GBP2024-12-31
20,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
48,163 GBP2024-12-31
39,049 GBP2023-12-31
Creditors
Current
918,573 GBP2024-12-31
722,773 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
138,276 GBP2024-12-31
26,815 GBP2023-12-31
  • DEFINE PLANNING AND DESIGN LTD
    Info
    HC 1057 LIMITED - 2008-02-29
    ROSE & WILLIAMS LIMITED - 2008-02-29
    Registered number 06449768
    icon of addressForvis Mazars Llp First Floor, 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.