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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 16 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-17 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 124797.66
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-17 On-Line Banking Bill Payment to Jack Davies 5/6 Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 124395.82
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-17 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 123795.82
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-17 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 684.00 GBP 0.00 GBP 684.00 GBP 124479.82
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 684.00
VAT Amount:
GBP 0.00
2023-05-20 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7172.10 GBP 0.00 GBP 7172.10 GBP 117307.72
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7172.10
VAT Amount:
GBP 0.00
2023-05-20 DD Direct Debit to Aviva Ref: 97MF1809528910A012 Direct Debit Unknown 0.0% GBP 142.48 GBP 0.00 GBP 142.48 GBP 117165.24
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.48
VAT Amount:
GBP 0.00
2023-05-20 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 117585.24
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2023-05-20 Direct Credit From Traker Eng Ltd Ref: Traker Engineering Direct Credit Unknown 0.0% GBP 8659.78 GBP 0.00 GBP 8659.78 GBP 126245.02
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8659.78
VAT Amount:
GBP 0.00
2023-05-21 DD Direct Debit to Vodafone Ltd Ref: 265358910-00001 VODAFONE LTD Telephone 0.0% GBP 214.28 GBP 0.00 GBP 214.28 GBP 126030.74
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 214.28
VAT Amount:
GBP 0.00
2023-05-21 DD Direct Debit to Unicom Ref: 854474 ICO Licences 0.0% GBP 59.12 GBP 0.00 GBP 59.12 GBP 125971.62
Client:
ICO
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 59.12
VAT Amount:
GBP 0.00
2023-05-21 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 126331.62
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-05-22 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 5676.91 GBP 0.00 GBP 5676.91 GBP 120179.52
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5676.91
VAT Amount:
GBP 0.00
2023-05-22 Giro Direct Credit From Eden A Trading Ref: Eden Giro Direct Credit Unknown 0.0% GBP 1764.80 GBP 0.00 GBP 1764.80 GBP 122034.32
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1764.80
VAT Amount:
GBP 0.00
2023-05-22 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 340.00 GBP 0.00 GBP 340.00 GBP 120269.52
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 340.00
VAT Amount:
GBP 0.00
2023-05-22 ATM Cash Withdrawal On 22 May at 17.22 at Post Office High Street CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 119929.52
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-05-22 DD Direct Debit to Johnsons Apparel Ref: E85986 Direct Debit Unknown 0.0% GBP 117.22 GBP 0.00 GBP 117.22 GBP 126214.40
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 117.22
VAT Amount:
GBP 0.00
2023-05-22 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 357.97 GBP 0.00 GBP 357.97 GBP 125856.43
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 357.97
VAT Amount:
GBP 0.00
2023-05-23 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 122684.32
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2023-05-24 On-Line Banking Bill Payment to S Smazyk Ref: 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 120867.14
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-05-24 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 121255.22
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
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