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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 20 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-05 Giro Direct Credit From Filtration and S Ref: F +S Ltd COOLEYS LTD Motor expenses 0.0% GBP 2866.20 GBP 0.00 GBP 2866.20 GBP 131813.85
Client:
COOLEYS LTD
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2866.20
VAT Amount:
GBP 0.00
2023-06-05 Giro Direct Credit From Prima Fabric Ref: Primafab Giro Direct Credit Unknown 0.0% GBP 31000.00 GBP 0.00 GBP 31000.00 GBP 162813.85
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 31000.00
VAT Amount:
GBP 0.00
2023-06-05 Giro Direct Credit From Prima Fabric Ref: Primafab Giro Direct Credit Unknown 0.0% GBP 3443.42 GBP 0.00 GBP 3443.42 GBP 166257.27
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3443.42
VAT Amount:
GBP 0.00
2023-06-07 Giro Direct Credit From Flog Sys Ref: Flogard Systems Giro Direct Credit Unknown 0.0% GBP 211.20 GBP 0.00 GBP 211.20 GBP 163243.11
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 211.20
VAT Amount:
GBP 0.00
2023-06-07 STO Standing Order From Davies L&A Ref :- Lee Davies STO Standing Order From Davies L&A Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 170208.41
Client:
STO Standing Order From Davies L&A
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-06-07 Giro Direct Credit From G-Fab Welding and Ref: G-Fab Welding Giro Direct Credit Unknown 0.0% GBP 3975.00 GBP 0.00 GBP 3975.00 GBP 169848.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3975.00
VAT Amount:
GBP 0.00
2023-06-07 Giro Direct Credit From Alternative Prec Ref: Alternative Prec Giro Direct Credit Unknown 0.0% GBP 2330.30 GBP 0.00 GBP 2330.30 GBP 165873.41
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2330.30
VAT Amount:
GBP 0.00
2023-06-07 Giro Direct Credit From Woodland Garage LI Ref: 8549 May 24 Giro Direct Credit Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 163543.11
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-06-07 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 163031.91
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-06-07 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 163631.91
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-06-07 DD Direct Debit to Yell Ltd Ref: OBfacf1 AOE8D04Ed Direct Debit Unknown 0.0% GBP 226.30 GBP 0.00 GBP 226.30 GBP 166030.97
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 226.30
VAT Amount:
GBP 0.00
2023-06-07 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 164033.75
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-06-07 On-Line Banking Bill Payment to Simons Ref: 16Hrs SPAR MALONE Motor expenses 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 165845.97
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2023-06-07 On-Line Banking Bill Payment to Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.20 GBP 0.00 GBP 309.20 GBP 165536.77
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-06-07 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.65 GBP 0.00 GBP 356.65 GBP 164823.67
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2023-06-07 On-Line Banking Bill Payment to Smazyk Ref: 40 Hrs On-Line Banking Bill Payment Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 164435.59
Client:
On-Line Banking Bill Payment
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-06-07 On-Line Banking Bill Payment to Holloway Ref: 36Hrs My-Trip-Online.Com Purchase 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 165180.32
Client:
My-Trip-Online.Com
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-06-10 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 170088.80
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2023-06-10 DD Direct Debit to Kennet Equipment Ref: 230130411702860789 Direct Debit Unknown 0.0% GBP 698.05 GBP 0.00 GBP 698.05 GBP 169438.80
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 698.05
VAT Amount:
GBP 0.00
2023-06-10 Direct Credit From Tribotics Ltd Ref. Inv 8505 Direct Credit Unknown 0.0% GBP 1134.60 GBP 0.00 GBP 1134.60 GBP 171223.40
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1134.60
VAT Amount:
GBP 0.00
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