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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
THE DIRECTOR, PREMIER PRODUCTS & SERVICES LIMITE
Account Number
83207781
Statement Information
Statement Period
Opening Balance
Closing Balance
GBP 129420.20
Currency
GBP
Processed On
2026-01-02 12:31
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 66 chunks, 938 transactions; Balance Analysis: Statement incomplete: Balance difference of £122416.21 exceeds acceptable tolerance (£0.1). Calculated closing balance: £7003.99, Stated closing balance: £129420.20

Transactions
Edit Transactions 938 transactions Page 10 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-04-22 Giro Direct Credit From ijf Eng Lid Ref: Ijf Eng Ltd Giro Direct Credit From ijf Eng Lid Unknown 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 132208.94
Client:
Giro Direct Credit From ijf Eng Lid
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2023-04-22 Giro Direct Credit From G Hill Ltd Ref: G Hill Feb 2024 Giro Direct Credit Unknown 0.0% GBP 1536.00 GBP 0.00 GBP 1536.00 GBP 133744.94
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1536.00
VAT Amount:
GBP 0.00
2023-04-23 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 3704.01 GBP 0.00 GBP 3704.01 GBP 130040.93
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3704.01
VAT Amount:
GBP 0.00
2023-04-23 On-Line Banking Bill Payment to Eurochem Northern Ref: 7th Feb2024 SPAR MALONE Motor expenses 0.0% GBP 960.00 GBP 0.00 GBP 960.00 GBP 129080.93
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 960.00
VAT Amount:
GBP 0.00
2023-04-24 Giro Direct Credit From Action Doors Ltd Giro Direct Credit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 127363.46
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-04-24 Giro Direct Credit From Action Doors Ltd Ref: 5581 Giro Direct Credit Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 127423.46
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2023-04-24 ATM Cash Machine Withdrawal On 24 Apr at 14.15 at Cardtronics UK Ltd The Cooperative FO CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 127348.46
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-04-24 Card Payment to South Wales Fork On 23 Apr South Wales Fork Unknown 0.0% GBP 1147.47 GBP 0.00 GBP 1147.47 GBP 127598.46
Client:
South Wales Fork
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1147.47
VAT Amount:
GBP 0.00
2023-04-24 Card Payment to Dvla Vehicle Tax On 23 Apr DVLA Motor expenses 0.0% GBP 335.00 GBP 0.00 GBP 335.00 GBP 128745.93
Client:
DVLA
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 335.00
VAT Amount:
GBP 0.00
2023-04-25 Giro Direct Credit From Action Doors Ref: 5581 Giro Direct Credit Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 127523.46
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-04-25 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 127673.46
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2023-04-25 Giro Direct Credit From D.K.P. Mechanical Ref: Dkp Mech Ltd 8400 Giro Direct Credit Unknown 0.0% GBP 1884.00 GBP 0.00 GBP 1884.00 GBP 129557.46
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1884.00
VAT Amount:
GBP 0.00
2023-04-25 Giro Direct Credit From Groundhog UK Ltd Ref: Groundhog Giro Direct Credit Unknown 0.0% GBP 2024.40 GBP 0.00 GBP 2024.40 GBP 131581.86
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2024.40
VAT Amount:
GBP 0.00
2023-04-26 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 129162.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-04-26 Giro Direct Credit From D.K.P. Mechanical Ref. Dkp Mech Ltd 8433 Giro Direct Credit Unknown 0.0% GBP 382.80 GBP 0.00 GBP 382.80 GBP 129420.20
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 382.80
VAT Amount:
GBP 0.00
2023-04-26 Giro Direct Credit From Western Motors Lim Ref: Inv 8426 Western M Giro Direct Credit From Western Motors Lim Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 129037.40
Client:
Giro Direct Credit From Western Motors Lim
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-04-26 Giro Direct Credit From Evo Payments UKLT Ref. GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 128797.40
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2023-04-26 STO Standing Order From Act Ref :- 558 STO Standing Order From Act Unknown 0.0% GBP 125.00 GBP 0.00 GBP 125.00 GBP 128687.40
Client:
STO Standing Order From Act
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 125.00
VAT Amount:
GBP 0.00
2023-04-26 On-Line Banking Bill Payment to K. Roberts Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 128562.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-04-26 On-Line Banking Bill Payment to C Simons Ref: 16Hrs SPAR MALONE Motor expenses 0.0% GBP 185.60 GBP 0.00 GBP 185.60 GBP 131376.26
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
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