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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Adamson, Emma
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Hollick, Stephen James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, David Christopher
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    David Christopher Cooper
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Owen, Rachel
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Helen
    Born in October 1977
    Individual (1 offspring)
    Officer
    2020-04-20 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Taffinder, Dawn Anne
    Born in January 1966
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2020-03-17
    OF - Director → CIF 0
  • 7
    Knott, James Russell, Mr.
    Born in February 1968
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ now
    OF - Director → CIF 0
    Knott, James Russell
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Secretary → CIF 0
    James Russell Knott
    Born in February 1968
    Individual (8 offsprings)
    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
  • 8
    Alexander, Michael Stenholt
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Tanner, Russell James
    Born in January 1973
    Individual (1 offspring)
    Officer
    2014-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Akalin Mcgee, Fatma
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ 2024-11-08
    OF - Director → CIF 0
  • 11
    Adamson, Kate
    Individual (1 offspring)
    Officer
    2010-04-26 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 12
    Bevan, Mark Ronald
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 13
    Mr John Blake Malcolm
    Born in November 1969
    Individual (4 offsprings)
    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
  • 14
    Mrs Emma Knott
    Born in October 1980
    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
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Secretary → CIF 0
  • 16
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-06-16 ~ 2006-06-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVOLUTION FOODS LTD

Period: 2006-06-16 ~ now
Company number: 05848642
Registered name
EVOLUTION FOODS LTD - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Property, Plant & Equipment
3,237,131 GBP2025-06-30
3,338,794 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
3,237,231 GBP2025-06-30
3,338,894 GBP2024-06-30
Debtors
40,549,942 GBP2025-06-30
32,526,297 GBP2024-06-30
Cash at bank and in hand
297,702 GBP2025-06-30
899,249 GBP2024-06-30
Current Assets
54,457,254 GBP2025-06-30
45,902,465 GBP2024-06-30
Net Current Assets/Liabilities
19,678,416 GBP2025-06-30
12,756,685 GBP2024-06-30
Total Assets Less Current Liabilities
22,915,647 GBP2025-06-30
16,095,579 GBP2024-06-30
Net Assets/Liabilities
18,368,332 GBP2025-06-30
13,114,619 GBP2024-06-30
Equity
Called up share capital
209 GBP2025-06-30
209 GBP2024-06-30
209 GBP2023-06-30
Share premium
7,072 GBP2025-06-30
7,072 GBP2024-06-30
7,072 GBP2023-06-30
Revaluation reserve
1,176,580 GBP2025-06-30
1,066,580 GBP2024-06-30
996,580 GBP2023-06-30
Retained earnings (accumulated losses)
17,184,471 GBP2025-06-30
12,040,758 GBP2024-06-30
9,439,591 GBP2023-06-30
Equity
18,368,332 GBP2025-06-30
13,114,619 GBP2024-06-30
7,126,333 GBP2023-06-30
Profit/Loss
6,233,713 GBP2024-07-01 ~ 2025-06-30
3,672,167 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
110,000 GBP2024-07-01 ~ 2025-06-30
70,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
6,343,713 GBP2024-07-01 ~ 2025-06-30
3,742,167 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
677,658 GBP2023-06-30
Average Number of Employees
432024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Wages/Salaries
1,944,044 GBP2024-07-01 ~ 2025-06-30
1,686,365 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,346 GBP2024-07-01 ~ 2025-06-30
129,263 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,327,042 GBP2024-07-01 ~ 2025-06-30
2,006,722 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,170,000 GBP2024-06-30
Plant and equipment
973,644 GBP2025-06-30
920,117 GBP2024-06-30
Furniture and fittings
773,523 GBP2025-06-30
774,106 GBP2024-06-30
Computers
295,949 GBP2025-06-30
274,707 GBP2024-06-30
Motor vehicles
171,982 GBP2025-06-30
216,225 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,495,098 GBP2025-06-30
4,355,155 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-7,846 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,198 GBP2024-07-01 ~ 2025-06-30
Computers
-26,280 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-44,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-80,567 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
110,000 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,280,000 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-06-30
Plant and equipment
422,826 GBP2025-06-30
273,607 GBP2024-06-30
Furniture and fittings
496,924 GBP2025-06-30
417,805 GBP2024-06-30
Computers
202,950 GBP2025-06-30
176,929 GBP2024-06-30
Motor vehicles
135,267 GBP2025-06-30
148,020 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,257,967 GBP2025-06-30
1,016,361 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
152,334 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
81,317 GBP2024-07-01 ~ 2025-06-30
Computers
50,130 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
31,490 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
315,271 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,115 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-2,198 GBP2024-07-01 ~ 2025-06-30
Computers
-24,109 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-44,243 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,665 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,280,000 GBP2025-06-30
2,170,000 GBP2024-06-30
Plant and equipment
550,818 GBP2025-06-30
646,510 GBP2024-06-30
Furniture and fittings
276,599 GBP2025-06-30
356,301 GBP2024-06-30
Computers
92,999 GBP2025-06-30
97,778 GBP2024-06-30
Motor vehicles
36,715 GBP2025-06-30
68,205 GBP2024-06-30
Investments in Subsidiaries
100 GBP2025-06-30
100 GBP2024-06-30
Finished Goods/Goods for Resale
5,921,248 GBP2025-06-30
4,215,106 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
16,714,041 GBP2025-06-30
16,849,679 GBP2024-06-30
Called-up share capital (not paid)
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
217,987 GBP2024-06-30
Prepayments/Accrued Income
Current
4,781,293 GBP2025-06-30
3,628,286 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
859,092 GBP2025-06-30
375,072 GBP2024-06-30
Corporation Tax Payable
Current
327,668 GBP2025-06-30
88,528 GBP2024-06-30
Other Creditors
Current
164,956 GBP2025-06-30
794,285 GBP2024-06-30
Creditors
Current
34,778,838 GBP2025-06-30
33,145,780 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,880,465 GBP2025-06-30
2,029,238 GBP2024-06-30
Bank Borrowings
21,094,603 GBP2025-06-30
18,868,615 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
19,592,344 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
859,092 GBP2025-06-30
375,072 GBP2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
283,525 GBP2024-07-01 ~ 2025-06-30
-150,394 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
1,721,739 GBP2024-07-01 ~ 2025-06-30
1,468,537 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • EVOLUTION FOODS LTD
    Info
    Registered number 05848642
    11 - 14 Hortonwood 32, Telford, Shropshire TF1 7EU
    PRIVATE LIMITED COMPANY incorporated on 2006-06-16 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • EVOLUTION FOODS LTD
    S
    Registered number 05848642
    Units 11 & 12, Hortonwood 32, Telford, Shropshire, England, TF1 7EU
    Private Company Limited By Shares in England & Wales Registry, England & Wales
    CIF 1
  • EVOLUTION FOODS LTD.
    S
    Registered number 05848642
    Unit 11/12, Hortonwood 32, Telford, England, TF1 7EU
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EVOPACK LIMITED
    07427304
    Units 11 + 12, Hortonwood 32, Telford, Shropshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FITT FOODS LIMITED
    08621414
    Units 11 & 12, Hortonwood 32, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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