Owners, management and financials
CVR: 36664916
Secondary names: A/S Hensoldt
DKK 949,417
Gross profit
Net result: DKK -2,345,642
KELVIN HUGHES LIMITED (100%)
CVR · view owners
Adrian Pilbeam
Board: Russell Charles Gould (chair) and 2 members
CVR · view management
Active
Founded 21 December 1976
CVR · view overview
2 employees
CVR · 2026
Owner registered: KELVIN HUGHES LIMITED
CVR · 21/08/2026
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A/S KELVIN HUGHES is a Danish company of the type Aktieselskab based in Ballerup, founded in 1976. The company is registered under the industry Engroshandel med informations- og kommunikationsudstyr. The management consists of Adrian Pilbeam. The board consists of Russell Charles Gould (chair), Flemming Haase and Toby Patrick William Newton. The company is owned by KELVIN HUGHES LIMITED. The company has 2 employees (2026). In 2025, the company reported a gross profit of DKK 949,417 and a net result of DKK -2,345,642 compared with DKK -2,830,921 the year before. Equity in the 2025 report amounted to DKK -11,740,628.
Selskabets formål er international handel
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | - | -2.3 mio. | 845 t. | -11.7 mio. | 3 | |
| 202401/01/2024 – 31/12/2024 | - | -2.8 mio. | 562 t. | -9.4 mio. | 3 | |
| 202301/01/2023 – 31/12/2023 | - | -2.3 mio. | 471 t. | -6.6 mio. | 2 | |
| 202201/01/2022 – 31/12/2022 | - | -438 t. | 396 t. | -4.2 mio. | 2 | |
| 202101/01/2021 – 31/12/2021 | - | -2.5 mio. | 475 t. | -3.8 mio. | 2 | |
| 202001/01/2020 – 31/12/2020 | - | -1.8 mio. | 346 t. | -1.3 mio. | 2 | |
| 201901/01/2019 – 31/12/2019 | - | -1.7 mio. | 845 t. | -7 mio. | 2 | |
| 201801/01/2018 – 31/12/2018 | - | -3.6 mio. | 11.9 mio. | -5.3 mio. | 2 | |
| 201701/08/2016 – 31/07/2017 | - | -3.8 mio. | 15.9 mio. | 3.3 mio. | 9 | |
| 201601/08/2015 – 31/07/2016 | - | -1.4 mio. | 16.2 mio. | 7.1 mio. | 9 | |
| 201501/08/2014 – 31/07/2015 | - | 1.8 mio. | 15.3 mio. | 8.5 mio. | 9 | |
| 201401/08/2013 – 31/07/2014 | 31.2 mio. | 5 mio. | 15.6 mio. | 6.6 mio. | 9 | |
| 201301/08/2012 – 31/07/2013 | 38.5 mio. | 49 t. | 12.4 mio. | 1.6 mio. | 9 |
Compared to 930 companies in Engroshandel med informations- og kommunikationsudstyr
Comparison is based on industry median values
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Set up monitoringThe CVR number of A/S KELVIN HUGHES is 36664916.
A/S KELVIN HUGHES is owned by KELVIN HUGHES LIMITED.
The management of A/S KELVIN HUGHES consists of Adrian Pilbeam.
The board of A/S KELVIN HUGHES consists of Russell Charles Gould, Flemming Haase and Toby Patrick William Newton, with Russell Charles Gould as chair.
In 2025, A/S KELVIN HUGHES reported a gross profit of DKK 949,417.
A/S KELVIN HUGHES had 2 employees in 2026 according to the Danish CVR register.
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Contact info changed: new phone: 86112888, new email: [email protected] (September 2, 2026).
Contact info changed: new phone: 86112888, new email: [email protected] (August 25, 2026).
As of August 21, 2026, is registered as an owner of A/S KELVIN HUGHES with an ownership share of 100%.
Contact info changed: new phone: 86112888, new email: [email protected] (June 12, 2026).
Contact info changed: new phone: 86112888, new email: [email protected] (June 11, 2026).
A/S KELVIN HUGHES has published its annual report for 2025. Gross profit came to DKK 949,417, and the net result was DKK -2,345,642.
A/S KELVIN HUGHES has published its annual report for 2024. Gross profit came to DKK 1,246,760, and the net result was DKK -2,830,921.
As of May 8, 2025, Toby Patrick William Newton has joined the board of directors of A/S KELVIN HUGHES.
As of April 30, 2025, Clive Jonathan Corris has left the board of directors of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2023. Gross profit came to DKK 511,406, and the net result was DKK -2,340,910.
As of June 17, 2024, Adrian Pilbeam is registered as adm. dir. of A/S KELVIN HUGHES.
As of June 14, 2024, Peter David Dillon has stepped down as adm. dir. of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2022. Gross profit came to DKK 2,290,972, and the net result was DKK -437,952.
A/S KELVIN HUGHES has published its annual report for 2021. Gross profit came to DKK 410,363, and the net result was DKK -2,524,356.
As of June 1, 2022, Flemming Haase has joined the board of directors of A/S KELVIN HUGHES.
As of June 1, 2022, Russell Charles Gould has joined the board of directors of A/S KELVIN HUGHES.
As of June 1, 2022, Clive Jonathan Corris has joined the board of directors of A/S KELVIN HUGHES.
As of June 1, 2022, Peter David Dillon is registered as adm. dir. of A/S KELVIN HUGHES.
As of May 31, 2022, Simon Patrick Martin Hughes has left the board of directors of A/S KELVIN HUGHES.
As of May 31, 2022, Russell Charles Gould has left the board of directors of A/S KELVIN HUGHES.
As of May 31, 2022, David John Millard has left the board of directors of A/S KELVIN HUGHES.
As of May 31, 2022, Russell Charles Gould has stepped down as director of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2020. Gross profit came to DKK 715,054, and the net result was DKK -1,826,931.
As of June 23, 2021, PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of A/S KELVIN HUGHES.
As of March 8, 2021, PIASTER REVISORERNE, GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of A/S KELVIN HUGHES.
As of March 8, 2021, KPMG P/S has stepped down as auditor of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2019. Gross profit came to DKK 1,746,091, and the net result was DKK -1,655,130.
A/S KELVIN HUGHES has published its annual report for 2018. Gross profit came to DKK 1,242,230, and the net result was DKK -3,581,709.
As of November 30, 2018, KPMG P/S has been appointed auditor of A/S KELVIN HUGHES.
As of November 30, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A/S KELVIN HUGHES.
As of September 28, 2018, David John Millard has joined the board of directors of A/S KELVIN HUGHES.
As of September 28, 2018, Christopher James Easteal has left the board of directors of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its interim report for the period August 1, 2017 – December 31, 2017.
A/S KELVIN HUGHES has published its annual report for 2017. Gross profit came to DKK 4,713,884, and the net result was DKK -3,781,236.
A/S KELVIN HUGHES has published its annual report for 2016. Gross profit came to DKK 11,709,416, and the net result was DKK -1,380,919.
As of October 31, 2016, Barry Wade has left the board of directors of A/S KELVIN HUGHES.
As of June 1, 2016, Martin Stuart Taylor has left the board of directors of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2015. Gross profit came to DKK 15,176,945, and the net result was DKK 1,833,695.
A/S KELVIN HUGHES has published its annual report for 2014. Revenue came to DKK 31,226,768, and the net result was DKK 5,036,632.
As of June 27, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A/S KELVIN HUGHES.
As of June 27, 2014, JUT NR. 2180 A/S has stepped down as auditor of A/S KELVIN HUGHES.
A/S KELVIN HUGHES has published its annual report for 2013. Revenue came to DKK 38,539,229, and the net result was DKK 49,231.
As of February 8, 2011, Christopher James Easteal has joined the board of directors of A/S KELVIN HUGHES.
As of February 8, 2011, Peter Laugharne Griffith-Jones has left the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, JUT NR. 2180 A/S has been appointed auditor of A/S KELVIN HUGHES.
As of December 17, 2008, A/S PSE NR. 4820 has stepped down as auditor of A/S KELVIN HUGHES.
As of December 17, 2008, Simon Patrick Martin Hughes has joined the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, Barry Wade has joined the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, Martin Stuart Taylor has joined the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, Peter Laugharne Griffith-Jones has joined the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, Aloysius Petrus Maria Brans has left the board of directors of A/S KELVIN HUGHES.
As of December 17, 2008, Michael David Cotterill has left the board of directors of A/S KELVIN HUGHES.
As of July 2, 2007, Russell Charles Gould has joined the board of directors of A/S KELVIN HUGHES.
As of July 2, 2007, Ronald George Nailer has left the board of directors of A/S KELVIN HUGHES.
As of July 2, 2007, Russell Charles Gould is registered as director of A/S KELVIN HUGHES.
As of July 2, 2007, Ronald George Nailer has stepped down as director of A/S KELVIN HUGHES.
As of May 29, 2002, Aloysius Petrus Maria Brans has joined the board of directors of A/S KELVIN HUGHES.
As of May 29, 2002, Willy Nørgaard Hansen has left the board of directors of A/S KELVIN HUGHES.
As of May 29, 2002, Ronald George Nailer is registered as director of A/S KELVIN HUGHES.
As of May 29, 2002, Willy Nørgaard Hansen has stepped down as director of A/S KELVIN HUGHES.
As of November 15, 2001, Michael David Cotterill has joined the board of directors of A/S KELVIN HUGHES.
As of November 15, 2001, John Ferrie has left the board of directors of A/S KELVIN HUGHES.
As of July 30, 2001, Ronald George Nailer has joined the board of directors of A/S KELVIN HUGHES.
As of July 30, 2001, Martin Hartley Jones has left the board of directors of A/S KELVIN HUGHES.
As of March 1, 2001, John Ferrie has joined the board of directors of A/S KELVIN HUGHES.
As of March 1, 2001, Ebbe Høst has left the board of directors of A/S KELVIN HUGHES.
As of September 11, 2000, Martin Hartley Jones has joined the board of directors of A/S KELVIN HUGHES.
As of September 11, 2000, Norman Victor Barber has left the board of directors of A/S KELVIN HUGHES.
As of September 11, 2000, David Sheppard has left the board of directors of A/S KELVIN HUGHES.
As of September 1, 2000, A/S PSE NR. 4820 has stepped down as auditor of A/S KELVIN HUGHES.
As of November 5, 1999, A/S PSE NR. 4820 has stepped down as auditor of A/S KELVIN HUGHES.
As of October 9, 1996, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of A/S KELVIN HUGHES.
As of September 26, 1996, A/S PSE NR. 4820 has been appointed auditor of A/S KELVIN HUGHES.
As of April 27, 1995, Martin Hartley Jones has left the board of directors of A/S KELVIN HUGHES.
As of February 11, 1994, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of A/S KELVIN HUGHES.
As of February 11, 1994, Jens Olav Lassen has stepped down as auditor of A/S KELVIN HUGHES.
As of May 20, 1992, Austin Hugh Pope has left the board of directors of A/S KELVIN HUGHES.
As of April 25, 1990, Ronald James Harman has left the board of directors of A/S KELVIN HUGHES.
As of March 1, 1989, Anthony Roy Stevenson has left the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Jens Olav Lassen has been appointed auditor of A/S KELVIN HUGHES.
As of December 21, 1976, A/S PSE NR. 4820 has been appointed auditor of A/S KELVIN HUGHES.
As of December 21, 1976, A/S PSE NR. 4820 has been appointed auditor of A/S KELVIN HUGHES.
As of December 21, 1976, Ebbe Høst has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Willy Nørgaard Hansen has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Anthony Roy Stevenson has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Austin Hugh Pope has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Ronald James Harman has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Martin Hartley Jones has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Norman Victor Barber has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, David Sheppard has joined the board of directors of A/S KELVIN HUGHES.
As of December 21, 1976, Willy Nørgaard Hansen is registered as director of A/S KELVIN HUGHES.
A/S KELVIN HUGHES was founded on December 21, 1976.
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