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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 13 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-07 Business Banking Loyalty Reward For Period 13 Mar - 14 Apr ESS Security 0.0% GBP 0.90 GBP 0.00 GBP 0.90 GBP 135428.30
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 0.90
VAT Amount:
GBP 0.00
2023-05-07 Giro Direct Credit From R.I.B .- K Ref: Rib Koti Ltd Giro Direct Credit Unknown 0.0% GBP 3600.00 GBP 0.00 GBP 3600.00 GBP 135427.40
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3600.00
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
2023-05-07 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 130631.48
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2023-05-07 Commission Charges For The Period 13 Mar /14 Apr CHARGES Bank charges 0.0% GBP 12.10 GBP 0.00 GBP 12.10 GBP 148531.17
Client:
CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.10
VAT Amount:
GBP 0.00
2023-05-07 DD Direct Debit to Barclays Ref: 0620A6538240844 Direct Debit Unknown 0.0% GBP 877.73 GBP 0.00 GBP 877.73 GBP 148543.27
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 877.73
VAT Amount:
GBP 0.00
2023-05-07 Giro Direct Credit From Alex Cosovic Ref: Inv 8379 Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 130871.48
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-05-08 DD Direct Debit to Yell Ltd Ref: OBfacf1 A0E8COB4CA Direct Debit Unknown 0.0% GBP 226.30 GBP 0.00 GBP 226.30 GBP 135202.00
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 226.30
VAT Amount:
GBP 0.00
2023-05-08 DD Direct Debit to Kennet Equipment Ref: 230130411702835645 Direct Debit Unknown 0.0% GBP 698.05 GBP 0.00 GBP 698.05 GBP 134503.95
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 698.05
VAT Amount:
GBP 0.00
2023-05-08 DD Direct Debit to Xero UK Ltd Ref: 3Easiln1 Lco2Gxam Direct Debit to Xero Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 134467.95
Client:
Direct Debit to Xero
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2023-05-08 Giro Direct Credit From Evo Payments Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 288.00 GBP 0.00 GBP 288.00 GBP 134755.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
VAT Amount:
GBP 0.00
2023-05-08 Giro Direct Credit From Fab Metalwor Ref: Inv 8529 Giro Direct Credit From Fab Metalwor Unknown 0.0% GBP 2190.00 GBP 0.00 GBP 2190.00 GBP 136945.95
Client:
Giro Direct Credit From Fab Metalwor
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2190.00
VAT Amount:
GBP 0.00
2023-05-09 Giro Direct Credit From Csm Pres Ref: Csm Pressings Ltd ESS Security 0.0% GBP 345.60 GBP 0.00 GBP 345.60 GBP 137411.55
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 345.60
VAT Amount:
GBP 0.00
2023-05-09 Giro Direct Credit From Steelrite Engineer Ref: Steelrite Eng 7833 Giro Direct Credit Unknown 0.0% GBP 1346.40 GBP 0.00 GBP 1346.40 GBP 139153.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1346.40
VAT Amount:
GBP 0.00
2023-05-09 Giro Direct Credit From Evo Payments Ref. GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 137065.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2023-05-09 Giro Direct Credit From Acs Industrial & Ref. Acs Industrial Giro Direct Credit Unknown 0.0% GBP 396.00 GBP 0.00 GBP 396.00 GBP 137807.55
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 396.00
VAT Amount:
GBP 0.00
2023-05-10 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 136301.34
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
2023-05-10 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 135865.34
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-10 STO Standing Order From Action Doors Ltd STO Standing Order From Action Doors Ltd Unknown 0.0% GBP 216.00 GBP 0.00 GBP 216.00 GBP 136081.34
Client:
STO Standing Order From Action Doors Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 216.00
VAT Amount:
GBP 0.00
2023-05-10 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 137269.02
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
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