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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 14 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-10 Giro Direct Credit From Alternative Prec Ref: Alternative Prec Giro Direct Credit Unknown 0.0% GBP 1779.72 GBP 0.00 GBP 1779.72 GBP 138081.06
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1779.72
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 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 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 On-Line Banking Bill Payment to Joseph Davies Ref: 40 Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 136867.18
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-10 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 137657.10
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-05-10 On-Line Banking Bill Payment to C Holloway Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 138013.55
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-05-10 On-Line Banking Bill Payment to Keeli Lee. Phillip Ref: 25Hrs SPAR MALONE Motor expenses 0.0% GBP 276.56 GBP 0.00 GBP 276.56 GBP 138370.00
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 276.56
VAT Amount:
GBP 0.00
2023-05-10 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 138646.56
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-05-10 On-Line Banking Bill Payment to L Roberts Ref: Ssp SPAR MALONE Motor expenses 0.0% GBP 71.79 GBP 0.00 GBP 71.79 GBP 138832.16
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 71.79
VAT Amount:
GBP 0.00
2023-05-10 ATM Cash Machine Withdrawal On 10 May at 14.41 at Tesco Personal Finance Tesco Aberdare CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 138903.95
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-05-10 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 136465.34
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-13 Direct Debit to Novuna Business FI Ref: A000355321 ESS Security 0.0% GBP 541.57 GBP 0.00 GBP 541.57 GBP 140207.45
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 541.57
VAT Amount:
GBP 0.00
2023-05-13 Direct Debit to BT Group PLC Ref: SW16850163-000096 unknown Uncategorized 0.0% GBP 61.56 GBP 0.00 GBP 61.56 GBP 140145.89
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 61.56
VAT Amount:
GBP 0.00
2023-05-14 Direct Debit to Radius Telematics Ref: KX04045200001 unknown Uncategorized 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 131839.91
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2023-05-14 Giro Direct Credit From G Hill Ltd Ref: G Hill Mar 2024 Giro Direct Credit Unknown 0.0% GBP 1944.00 GBP 0.00 GBP 1944.00 GBP 126046.06
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1944.00
VAT Amount:
GBP 0.00
2023-05-14 Giro Direct Credit From J&J Welding & Fabr Ref: 03-24 Giro Direct Credit Unknown 0.0% GBP 2822.40 GBP 0.00 GBP 2822.40 GBP 124102.06
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2822.40
VAT Amount:
GBP 0.00
2023-05-14 Giro Direct Credit From Raynes Scaffolding Ref: Raynes Giro Direct Credit Unknown 0.0% GBP 504.00 GBP 0.00 GBP 504.00 GBP 121279.66
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 504.00
VAT Amount:
GBP 0.00
2023-05-14 Giro Direct Credit From Evans GP & He YY4 Ref: W1 23 World Giro Direct Credit Unknown 0.0% GBP 252.00 GBP 0.00 GBP 252.00 GBP 120775.66
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 252.00
VAT Amount:
GBP 0.00
2023-05-14 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref. 948PE001905992421 HMRC Corporation tax 0.0% GBP 5234.69 GBP 0.00 GBP 5234.69 GBP 126605.22
Client:
HMRC
Category:
Corporation tax
VAT %:
0.0%
Net Amount:
GBP 5234.69
VAT Amount:
GBP 0.00
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