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
    Company Director born in June 1971
    Individual (1 offspring)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
    Mr Colin Clelland
    Born in June 1971
    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
  • 2
    Bertolaso, Antonio
    Entrepreneur born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 3
    3/a, Via Nuova Padovana, 37040, Veronella, Province Of Verona, Italy
    Corporate (1 offspring)
    Person with significant control
    2024-01-11 ~ 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 5
  • 1
    Ardisson, Paolo Domenico Maria
    Consultant born in March 1960
    Individual (3 offsprings)
    Officer
    2005-02-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Biscardo, Anita
    Entrepreneur born in September 1963
    Individual
    Officer
    2005-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Secretary → CIF 0
  • 4
    GOOCH, MALONEY & CO LLP
    Streathbourne House, Redehall Road, Smallfield, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2013-07-10
    PE - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Previous names
MBF (UK & IRE) LIMITED - 2011-10-17
MBF (GB & IRE) LIMITED - 2010-04-19
MBF CELTICA LIMITED - 2010-02-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
478,978 GBP2023-12-31
512,898 GBP2022-12-31
Investment Property
386,490 GBP2023-12-31
Fixed Assets
865,468 GBP2023-12-31
512,898 GBP2022-12-31
Debtors
4,701,252 GBP2023-12-31
699,239 GBP2022-12-31
Cash at bank and in hand
1,943,533 GBP2023-12-31
3,859,943 GBP2022-12-31
Current Assets
6,644,785 GBP2023-12-31
4,559,182 GBP2022-12-31
Creditors
Current
4,446,498 GBP2023-12-31
1,918,603 GBP2022-12-31
Net Current Assets/Liabilities
2,198,287 GBP2023-12-31
2,640,579 GBP2022-12-31
Total Assets Less Current Liabilities
3,063,755 GBP2023-12-31
3,153,477 GBP2022-12-31
Net Assets/Liabilities
3,055,185 GBP2023-12-31
3,150,068 GBP2022-12-31
Equity
Called up share capital
40,170 GBP2023-12-31
80,200 GBP2022-12-31
Capital redemption reserve
40,030 GBP2023-12-31
Retained earnings (accumulated losses)
2,974,985 GBP2023-12-31
3,069,868 GBP2022-12-31
Equity
3,055,185 GBP2023-12-31
3,150,068 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
421,460 GBP2023-12-31
421,460 GBP2022-12-31
Plant and equipment
252,323 GBP2023-12-31
249,011 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
673,783 GBP2023-12-31
670,471 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
33,717 GBP2023-12-31
25,288 GBP2022-12-31
Plant and equipment
161,088 GBP2023-12-31
132,285 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
194,805 GBP2023-12-31
157,573 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,429 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
28,803 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,232 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
387,743 GBP2023-12-31
396,172 GBP2022-12-31
Plant and equipment
91,235 GBP2023-12-31
116,726 GBP2022-12-31
Investment Property - Fair Value Model
386,490 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,661,252 GBP2023-12-31
628,421 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2023-12-31
70,818 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,701,252 GBP2023-12-31
699,239 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,657,750 GBP2023-12-31
417,499 GBP2022-12-31
Other Taxation & Social Security Payable
Current
927,577 GBP2023-12-31
242,224 GBP2022-12-31
Other Creditors
Current
861,171 GBP2023-12-31
1,258,880 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,225 GBP2023-12-31
19,564 GBP2022-12-31
Between one and five year
7,241 GBP2023-12-31
14,466 GBP2022-12-31
All periods
14,466 GBP2023-12-31
34,030 GBP2022-12-31

  • EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
    Info
    MBF (UK & IRE) LIMITED - 2011-10-17
    MBF (GB & IRE) LIMITED - 2010-04-19
    MBF CELTICA LIMITED - 2010-02-23
    Registered number 05369178
    Greaves, West & Ayre, 17 Walkergate, Berwick-upon-tweed, Northumberland TD15 1DJ
    Private Limited Company incorporated on 2005-02-18 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.