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
Clelland, Colin
Born in June 1971Individual (1 offspring)Officer
2010-05-26 ~ nowOF - Director → CIF 0Mr Colin Clelland
Born in June 1971Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bertolaso, Antonio
Born in October 1961Individual (1 offspring)Officer 2005-03-01 ~ nowOF - Director → CIF 0 - 3PSM FAB LIMITED
3/a, Via Nuova Padovana, 37040, Veronella, Province Of Verona, ItalyDissolved Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2022-02-28Person with significant control 2024-01-11 ~ dissolvedPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Ardisson, Paolo Domenico Maria
Consultant born in March 1960Individual (3 offsprings)Officer 2005-02-18 ~ 2005-03-01OF - Director → CIF 0 - 2
Biscardo, Anita
Entrepreneur born in September 1963IndividualOfficer 2005-03-01 ~ 2010-05-26OF - Director → CIF 0 - 3GOOCH, MALONEY & CO LLPStreathbourne House, Redehall Road, Smallfield, Surrey, United KingdomDissolved Corporate (3 parents)Officer2005-02-18 ~ 2013-07-10PE - Secretary → CIF 0
- 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-156-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-02-18 ~ 2005-02-18PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2005-02-18 ~ 2005-02-18PE - Nominee Secretary → CIF 0
Company in focus
EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
Previous names
MBF (GB & IRE) LIMITED - 2010-04-19
MBF (UK & IRE) LIMITED - 2011-10-17
MBF CELTICA LIMITED - 2010-02-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
596,427 GBP2024-12-31
478,980 GBP2023-12-31
Investment Property
532,904 GBP2024-12-31
386,510 GBP2023-12-31
Fixed Assets
1,129,331 GBP2024-12-31
865,490 GBP2023-12-31
Debtors
2,760,360 GBP2024-12-31
4,703,240 GBP2023-12-31
Cash at bank and in hand
2,214,254 GBP2024-12-31
1,943,534 GBP2023-12-31
Current Assets
4,974,614 GBP2024-12-31
6,646,774 GBP2023-12-31
Net Current Assets/Liabilities
2,581,301 GBP2024-12-31
2,198,265 GBP2023-12-31
Total Assets Less Current Liabilities
3,710,632 GBP2024-12-31
3,063,755 GBP2023-12-31
Net Assets/Liabilities
3,596,536 GBP2024-12-31
3,055,185 GBP2023-12-31
Equity
Called up share capital
40,170 GBP2024-12-31
40,170 GBP2023-12-31
Retained earnings (accumulated losses)
3,516,336 GBP2024-12-31
2,974,985 GBP2023-12-31
Equity
3,596,536 GBP2024-12-31
3,055,185 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
25 GBP2024-01-01 ~ 2024-12-31
Office equipment
25 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
421,460 GBP2024-12-31
421,460 GBP2023-12-31
Plant and equipment
12,446 GBP2024-12-31
583 GBP2023-12-31
Vehicles
236,710 GBP2024-12-31
140,913 GBP2023-12-31
Tools/Equipment for furniture and fittings
77,154 GBP2024-12-31
77,154 GBP2023-12-31
Office equipment
38,480 GBP2024-12-31
33,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
786,250 GBP2024-12-31
673,783 GBP2023-12-31
Property, Plant & Equipment - Disposals
-65,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
42,145 GBP2024-12-31
33,716 GBP2023-12-31
Plant and equipment
2,313 GBP2024-12-31
539 GBP2023-12-31
Vehicles
62,992 GBP2024-12-31
89,969 GBP2023-12-31
Tools/Equipment for furniture and fittings
56,663 GBP2024-12-31
49,567 GBP2023-12-31
Office equipment
25,710 GBP2024-12-31
21,012 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,823 GBP2024-12-31
194,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,429 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,774 GBP2024-01-01 ~ 2024-12-31
Vehicles
23,945 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
7,096 GBP2024-01-01 ~ 2024-12-31
Office equipment
4,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
379,315 GBP2024-12-31
387,744 GBP2023-12-31
Plant and equipment
10,133 GBP2024-12-31
44 GBP2023-12-31
Vehicles
173,718 GBP2024-12-31
50,944 GBP2023-12-31
Tools/Equipment for furniture and fittings
20,491 GBP2024-12-31
27,587 GBP2023-12-31
Office equipment
12,770 GBP2024-12-31
12,661 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,236,169 GBP2024-12-31
4,661,252 GBP2023-12-31
Other Debtors
Amounts falling due within one year
2,191 GBP2024-12-31
1,988 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
522,000 GBP2024-12-31
40,000 GBP2023-12-31
Debtors
Amounts falling due within one year
2,760,360 GBP2024-12-31
4,703,240 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,317,752 GBP2024-12-31
2,660,967 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,410 GBP2024-12-31
8,410 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
615,414 GBP2024-12-31
927,577 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,850 GBP2024-12-31
Other Creditors
Amounts falling due within one year
51,887 GBP2024-12-31
46,555 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
391,000 GBP2024-12-31
805,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
75,324 GBP2024-12-31
Net Deferred Tax Liability/Asset
38,772 GBP2024-12-31
8,570 GBP2023-12-31
EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
InfoMBF (GB & IRE) LIMITED - 2010-04-19MBF (UK & IRE) LIMITED - 2010-04-19MBF CELTICA LIMITED - 2010-04-19Registered number 05369178Greaves, West & Ayre, 17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJPRIVATE LIMITED COMPANY incorporated on 2005-02-18 (20 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
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.