Founded in 2007, Define Planning And Design, classified under reg no. 06449768 is an active company. Currently registered at Mazars, First Floor B3 3AX, Birmingham the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2011-01-31 Define Planning And Design Ltd is no longer carrying the name Rose & Williams.
At the moment there are 2 directors in the the company, namely Mark R. and Andrew W.. In addition one secretary - Mark R. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mazars, First Floor |
| Office Address2 | Two Chamberlain Square |
| Town | Birmingham |
| Post code | B3 3AX |
| Country of origin | United Kingdom |
| Registration Number | 06449768 |
| Date of Incorporation | Mon, 10th Dec 2007 |
| Industry | Urban planning and landscape architectural activities |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 21 February 2008
Position: Secretary
Appointed: 21 February 2008
Position: Director
Appointed: 21 February 2008
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Mark R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew W. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rose & Williams | January 31, 2011 |
| Hc 1057 | February 29, 2008 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 813 204 | 743 711 | 786 570 |
| Current Assets | 1 437 156 | 1 470 051 | 1 690 481 |
| Debtors | 623 952 | 726 340 | 903 911 |
| Net Assets Liabilities | 813 346 | 1 037 859 | 1 140 909 |
| Property Plant Equipment | 17 758 | 32 781 | 40 038 |
| Other | |||
| Accrued Liabilities Deferred Income | 206 464 | 20 057 | 25 742 |
| Accumulated Amortisation Impairment Intangible Assets | 53 237 | 57 066 | 64 977 |
| Accumulated Depreciation Impairment Property Plant Equipment | 123 912 | 136 551 | 147 346 |
| Additions Other Than Through Business Combinations Intangible Assets | 9 342 | 11 186 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 27 662 | 25 129 | |
| Average Number Employees During Period | 22 | 22 | 25 |
| Corporation Tax Payable | 134 427 | 115 721 | 126 337 |
| Creditors | 649 339 | 469 534 | 596 047 |
| Fixed Assets | 25 529 | 43 570 | 54 102 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 91 000 | 65 000 | 61 104 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 324 | 7 911 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 639 | 17 629 | |
| Intangible Assets | 7 771 | 10 789 | 14 064 |
| Intangible Assets Gross Cost | 61 008 | 67 855 | 79 041 |
| Net Current Assets Liabilities | 787 817 | 1 000 517 | 1 094 434 |
| Other Creditors | 8 290 | 8 290 | 10 000 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 2 495 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 834 | ||
| Other Disposals Intangible Assets | 2 495 | ||
| Other Disposals Property Plant Equipment | 7 077 | ||
| Other Remaining Borrowings | 5 402 | 5 956 | 6 808 |
| Other Taxation Social Security Payable | 276 043 | 299 603 | 416 250 |
| Prepayments Accrued Income | 257 338 | 292 341 | 286 684 |
| Property Plant Equipment Gross Cost | 141 670 | 169 332 | 187 384 |
| Provisions For Liabilities Balance Sheet Subtotal | 6 228 | 7 627 | |
| Total Assets Less Current Liabilities | 813 346 | 1 044 087 | 1 148 536 |
| Trade Creditors Trade Payables | 18 713 | 19 907 | 10 910 |
| Trade Debtors Trade Receivables | 366 614 | 433 999 | 617 227 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-08 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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