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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 12
  • 1
    Ardisson, Paolo Domenico Maria
    Consultant born in March 1960
    Individual (5 offsprings)
    Officer
    2005-02-18 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Stambaugh, Douglas Charles
    Born in October 1964
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bertolaso, Antonio
    Born in October 1961
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 4
    Mohan, Patrick Michael
    Born in May 1965
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Moeder, Andrew W
    Born in November 1984
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Mark William
    Born in June 1963
    Individual (1 offspring)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Biscardo, Anita
    Entrepreneur born in September 1963
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Clelland, Colin
    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 ~ 2026-04-01
    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
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Secretary → CIF 0
  • 10
    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 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
  • 11
    GOOCH MALONEY & CO LTD 05828465 OC314541
    Streathbourne House, Redehall Road, Smallfield, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-02-18 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2005-02-18 ~ 2005-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Period: 2011-10-17 ~ now
Company number: 05369178
Registered names
EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED - now
MBF CELTICA LIMITED - 2010-02-23
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Property, Plant & Equipment
554,289 GBP2025-12-31
596,427 GBP2024-12-31
Investment Property
532,904 GBP2025-12-31
532,904 GBP2024-12-31
Fixed Assets
1,087,193 GBP2025-12-31
1,129,331 GBP2024-12-31
Debtors
2,021,155 GBP2025-12-31
2,760,360 GBP2024-12-31
Cash at bank and in hand
2,049,424 GBP2025-12-31
2,214,254 GBP2024-12-31
Current Assets
4,070,579 GBP2025-12-31
4,974,614 GBP2024-12-31
Net Current Assets/Liabilities
2,897,894 GBP2025-12-31
2,581,301 GBP2024-12-31
Total Assets Less Current Liabilities
3,985,087 GBP2025-12-31
3,710,632 GBP2024-12-31
Net Assets/Liabilities
3,886,199 GBP2025-12-31
3,596,536 GBP2024-12-31
Equity
Called up share capital
40,170 GBP2025-12-31
40,170 GBP2024-12-31
Retained earnings (accumulated losses)
3,805,999 GBP2025-12-31
3,516,336 GBP2024-12-31
Equity
3,886,199 GBP2025-12-31
3,596,536 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
25 GBP2025-01-01 ~ 2025-12-31
Office equipment
25 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
222025-01-01 ~ 2025-12-31
222024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
421,460 GBP2025-12-31
421,460 GBP2024-12-31
Plant and equipment
13,196 GBP2025-12-31
12,446 GBP2024-12-31
Vehicles
257,370 GBP2025-12-31
236,710 GBP2024-12-31
Tools/Equipment for furniture and fittings
77,154 GBP2025-12-31
77,154 GBP2024-12-31
Office equipment
43,886 GBP2025-12-31
38,480 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
813,066 GBP2025-12-31
786,250 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,575 GBP2025-12-31
42,146 GBP2024-12-31
Plant and equipment
4,971 GBP2025-12-31
2,313 GBP2024-12-31
Vehicles
111,587 GBP2025-12-31
62,992 GBP2024-12-31
Tools/Equipment for furniture and fittings
61,786 GBP2025-12-31
56,663 GBP2024-12-31
Office equipment
29,858 GBP2025-12-31
25,709 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,777 GBP2025-12-31
189,823 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,429 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
2,658 GBP2025-01-01 ~ 2025-12-31
Vehicles
48,595 GBP2025-01-01 ~ 2025-12-31
Tools/Equipment for furniture and fittings
5,123 GBP2025-01-01 ~ 2025-12-31
Office equipment
4,149 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,954 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
370,885 GBP2025-12-31
379,314 GBP2024-12-31
Plant and equipment
8,225 GBP2025-12-31
10,133 GBP2024-12-31
Vehicles
145,783 GBP2025-12-31
173,718 GBP2024-12-31
Tools/Equipment for furniture and fittings
15,368 GBP2025-12-31
20,491 GBP2024-12-31
Office equipment
14,028 GBP2025-12-31
12,771 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
427,056 GBP2025-12-31
1,317,752 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,410 GBP2025-12-31
8,410 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
385,550 GBP2025-12-31
615,414 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
8,850 GBP2025-12-31
8,850 GBP2024-12-31
Other Creditors
Amounts falling due within one year
57,818 GBP2025-12-31
51,887 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
285,001 GBP2025-12-31
391,000 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
75,324 GBP2025-12-31
84,174 GBP2024-12-31
Net Deferred Tax Liability/Asset
32,414 GBP2025-12-31
38,772 GBP2024-12-31

  • EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
    Info
    MBF (UK & IRE) LIMITED - 2011-10-17
    MBF (GB & IRE) LIMITED - 2011-10-17
    MBF CELTICA LIMITED - 2011-10-17
    Registered number 05369178
    One, Glass Wharf, Bristol BS2 0ZX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.