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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 12 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-01 DD Direct Debit to Investec Asset Fin Ref: 22249535220000787 Direct Debit Unknown 0.0% GBP 853.66 GBP 0.00 GBP 853.66 GBP 131267.15
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 853.66
VAT Amount:
GBP 0.00
2023-05-01 DD Direct Debit to Rhonda Ctc BC Ref: Ms9030820 Direct Debit to Rhonda Ctc Unknown 0.0% GBP 38.00 GBP 0.00 GBP 38.00 GBP 132120.81
Client:
Direct Debit to Rhonda Ctc
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.00
VAT Amount:
GBP 0.00
2023-05-01 DD Direct Debit to Big Padlock Ref: JF5Q2VZ-Storage Direct Debit Unknown 0.0% GBP 336.25 GBP 0.00 GBP 336.25 GBP 132158.81
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 336.25
VAT Amount:
GBP 0.00
2023-05-01 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 127.55 GBP 0.00 GBP 127.55 GBP 132495.06
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.55
VAT Amount:
GBP 0.00
2023-05-01 DD Direct Debit to Aviva Life Ref: B465919EB Direct Debit Unknown 0.0% GBP 12.58 GBP 0.00 GBP 12.58 GBP 132622.61
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.58
VAT Amount:
GBP 0.00
2023-05-01 On-Line Banking Bill Payment to ME Buckley Ref. Wage SPAR MALONE Motor expenses 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 128159.75
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2023-05-02 DD Direct Debit to Cathedral Hygiene Ref: 10963305402701 Direct Debit Unknown 0.0% GBP 68.63 GBP 0.00 GBP 68.63 GBP 144647.41
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 68.63
VAT Amount:
GBP 0.00
2023-05-02 Giro Direct Credit From Evo Payments UK LT Ref: CB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 707.00 GBP 0.00 GBP 707.00 GBP 145354.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 707.00
VAT Amount:
GBP 0.00
2023-05-02 Giro Direct Credit From Sears Manufacturin Ref: Ukcg043024463741 Giro Direct Credit Unknown 0.0% GBP 1206.72 GBP 0.00 GBP 1206.72 GBP 146561.13
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1206.72
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to L Roberts Ref. 26.5 Hrs SPAR MALONE Motor expenses 0.0% GBP 281.67 GBP 0.00 GBP 281.67 GBP 146093.86
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 281.67
VAT Amount:
GBP 0.00
2023-05-03 STO Standing Order From Davies L&A Ref :- Lee Davies STO Standing Order From Davies L&A Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 149421.00
Client:
STO Standing Order From Davies L&A
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-05-03 Giro Direct Credit From G-Fab Welding Ref: G-Fab Welding BEGGS CHEMIST Purchase 0.0% GBP 5472.00 GBP 0.00 GBP 5472.00 GBP 149061.00
Client:
BEGGS CHEMIST
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 5472.00
VAT Amount:
GBP 0.00
2023-05-03 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 143589.00
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 144189.00
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 145737.41
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to C Simons Ref: 1 6Hrs SPAR MALONE Motor expenses 0.0% GBP 185.60 GBP 0.00 GBP 185.60 GBP 146375.53
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to Jack Davies 3/6 Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 144590.84
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to C Holloway Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.65 GBP 0.00 GBP 356.65 GBP 145380.76
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2023-05-03 On-Line Banking Bill Payment to S Smazyk Ref: 40Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 144992.68
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-05-07 Giro Direct Credit From Eden A Trading Ref: Eden Giro Direct Credit Unknown 0.0% GBP 955.92 GBP 0.00 GBP 955.92 GBP 131827.40
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 955.92
VAT Amount:
GBP 0.00
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