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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 18 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-05-31 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 125167.93
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2023-05-31 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 124779.85
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-05-31 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 124378.01
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-05-31 On-Line Banking Bill Payment to Joseph Davies Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 123976.17
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
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 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 BD Engineering Sup Ref: BD Engineering Giro Direct Credit Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 124889.37
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
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 288.00 GBP 0.00 GBP 288.00 GBP 125177.37
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
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
2023-05-31 Giro Direct Credit From Filtration and S Ref: F +5 Ltd Giro Direct Credit Unknown 0.0% GBP 1562.40 GBP 0.00 GBP 1562.40 GBP 127336.17
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1562.40
VAT Amount:
GBP 0.00
2023-05-31 Direct Credit From Foredowel Ltd Ref: 8495 Direct Credit Unknown 0.0% GBP 43.20 GBP 0.00 GBP 43.20 GBP 127379.37
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.20
VAT Amount:
GBP 0.00
2023-06-03 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 122928.02
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2023-06-03 Giro Direct Credit From DW-Air Ref: Invoice 8580 Giro Direct Credit Unknown 0.0% GBP 162.00 GBP 0.00 GBP 162.00 GBP 123090.02
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 162.00
VAT Amount:
GBP 0.00
2023-06-03 Giro Direct Credit From Teleshore UK Lim / Ref: Teleshore Giro Direct Credit Unknown 0.0% GBP 195.00 GBP 0.00 GBP 195.00 GBP 123285.02
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 195.00
VAT Amount:
GBP 0.00
2023-06-03 Giro Direct Credit From Djp Fabrication LT Ref: Powder Coating. Giro Direct Credit Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 123645.02
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-06-03 Direct Credit From Uts Bodyshop Ref: 8516 Direct Credit Unknown 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 130808.13
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2023-06-03 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 124095.02
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2023-06-03 Direct Credit From Uts Bodyshop Ref: 8516 Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 131048.13
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
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