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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 17 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-24 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 122132.72
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-05-24 On-Line Banking Bill Payment to C Holloway Ref: 18 Hrs SPAR MALONE Motor expenses 0.0% GBP 211.85 GBP 0.00 GBP 211.85 GBP 121920.87
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 211.85
VAT Amount:
GBP 0.00
2023-05-24 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.20 GBP 0.00 GBP 309.20 GBP 121611.67
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
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
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 Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 120465.30
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-24 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 120063.46
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-24 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 119463.46
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-24 Giro Direct Credit From Groundhog UK Ltd Ref: Groundhog Giro Direct Credit Unknown 0.0% GBP 4941.18 GBP 0.00 GBP 4941.18 GBP 124404.64
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4941.18
VAT Amount:
GBP 0.00
2023-05-28 STO Standing Order From Stormbridge Limite Ref -- Inv 8537 STO Standing Order From Stormbridge Limite Ref -- Inv Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 124503.33
Client:
STO Standing Order From Stormbridge Limite Ref -- Inv
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-05-28 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 124793.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2023-05-28 DD Direct Debit to Veolia ES UK Ltd Ref: 27726701 Direct Debit Unknown 0.0% GBP 201.31 GBP 0.00 GBP 201.31 GBP 124203.33
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 201.31
VAT Amount:
GBP 0.00
2023-05-30 Giro Direct Credit From Cruz Ref: Cruz Engineering Giro Direct Credit Unknown 0.0% GBP 732.00 GBP 0.00 GBP 732.00 GBP 125038.11
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 732.00
VAT Amount:
GBP 0.00
2023-05-30 Giro Direct Credit From Militec Ltd Ref: Militec Ltd Giro Direct Credit Unknown 0.0% GBP 1872.72 GBP 0.00 GBP 1872.72 GBP 126910.83
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1872.72
VAT Amount:
GBP 0.00
2023-05-31 On-Line Banking Bill Payment to Safe Plant Inspect Ref: 20245013 SPAR MALONE Motor expenses 0.0% GBP 540.00 GBP 0.00 GBP 540.00 GBP 123436.17
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 540.00
VAT Amount:
GBP 0.00
2023-05-31 On-Line Banking Bill Payment to Sign Flow Services Ref: 12342 SPAR MALONE Motor expenses 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 126375.83
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2023-05-31 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 122836.17
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-05-31 STO Standing Order From D.K.P. Mechanical Ref :- Dkp Mech Ltd SEAVIEW STORES X Purchase 0.0% GBP 1783.20 GBP 0.00 GBP 1783.20 GBP 124619.37
Client:
SEAVIEW STORES X
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 1783.20
VAT Amount:
GBP 0.00
2023-05-31 Giro Direct Credit From S&F Motors Ref: S F Motors Ltd Giro Direct Credit Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 124709.37
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2023-05-31 Giro Direct Credit From Thermal ENGI YY3 Ref: Thermal Eng Giro Direct Credit Unknown 0.0% GBP 596.40 GBP 0.00 GBP 596.40 GBP 125773.77
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 596.40
VAT Amount:
GBP 0.00
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