# Define Planning And Design Ltd

## Details

- **Company number:** [06449768](https://find-and-update.company-information.service.gov.uk/company/06449768)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2007
- **Registered office:** FORVIS MAZARS LLP, SECOND FLOOR, 3 CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
- **Nature of business:** [71112](/sic/71112) Urban planning and landscape architectural activities


## Previous names

- HC 1057 Limited (until 29 Feb 2008)
- Rose & Williams Limited (until 31 Jan 2011)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark William Rose | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Andrew Darren Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,731,473 | £1,465,680 | 0 |
| 31 Dec 2024 | £1,533,142 | £1,229,194 | 0 |
| 31 Dec 2023 | £1,174,297 | £904,453 | 25 |
| 31 Dec 2022 | £1,140,909 | £786,570 | 22 |
| 31 Dec 2021 | £1,037,859 | £743,711 | 22 |
| 31 Dec 2009 | -£714 | £4,284 | - |
| 31 Dec 2008 | -£714 | £4,284 | - |