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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 22 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-14 ATM Cash Machine Withdrawal On 14 Jun at 11.11 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 170650.85
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-06-14 DD Direct Debit to Radius Telematics Ref. KX04045200002 Direct Debit Unknown 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 170900.85
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2023-06-14 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 169505.28
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-06-17 DD Direct Debit to Takepayments Ltd Ref: Tpay319735 0052625 Direct Debit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 168677.11
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-06-17 DD Direct Debit to Rhondda Cynon Taff Ref: 53044452 Direct Debit Unknown 0.0% GBP 579.00 GBP 0.00 GBP 579.00 GBP 168098.11
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 579.00
VAT Amount:
GBP 0.00
2023-06-17 DD Direct Debit to Rhondda Cynon Taff Ref: 53137572 Direct Debit Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 168018.11
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2023-06-17 DD Direct Debit to BCard Commercial Ref: 5476760075220585 Direct Debit to BCard Unknown 0.0% GBP 1202.48 GBP 0.00 GBP 1202.48 GBP 166815.63
Client:
Direct Debit to BCard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1202.48
VAT Amount:
GBP 0.00
2023-06-17 DD Direct Debit to Close-Psp Insuranc Ref: 83694496 CLOSE-FIND INSURANCE Insurance 0.0% GBP 669.50 GBP 0.00 GBP 669.50 GBP 166146.13
Client:
CLOSE-FIND INSURANCE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 669.50
VAT Amount:
GBP 0.00
2023-06-17 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 166182.13
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2023-06-17 Giro Direct Credit From C Cunningham Ref: Powder Coating Giro Direct Credit Unknown 0.0% GBP 304.20 GBP 0.00 GBP 304.20 GBP 166486.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 304.20
VAT Amount:
GBP 0.00
2023-06-17 Giro Direct Credit From G Hill Ltd Ref: G Hill Apr 2024 Giro Direct Credit Unknown 0.0% GBP 2310.00 GBP 0.00 GBP 2310.00 GBP 168796.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2310.00
VAT Amount:
GBP 0.00
2023-06-17 Direct Credit From Price FE + Lands Ref: Pricefencinganland Direct Credit Unknown 0.0% GBP 398.76 GBP 0.00 GBP 398.76 GBP 169195.09
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.76
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Nordson UK Ref: 1052032 SPAR MALONE Motor expenses 0.0% GBP 5222.94 GBP 0.00 GBP 5222.94 GBP 143204.68
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 5222.94
VAT Amount:
GBP 0.00
2023-06-18 Giro Direct Credit From Fab Metalwor im Ref: Inv 8564 Giro Direct Credit Unknown 0.0% GBP 1332.00 GBP 0.00 GBP 1332.00 GBP 144536.68
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1332.00
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Thermaset Ref: April 2024 SPAR MALONE Motor expenses 0.0% GBP 4607.57 GBP 0.00 GBP 4607.57 GBP 148427.62
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 4607.57
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to CU Lighting Limite Ref: Nordson Booth Gun SPAR MALONE Motor expenses 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP 153035.19
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Cromadex Ref: March 2024 SPAR MALONE Motor expenses 0.0% GBP 2117.34 GBP 0.00 GBP 2117.34 GBP 155535.19
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2117.34
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Stourtherm Ltd Ref. 1756 SPAR MALONE Motor expenses 0.0% GBP 1504.80 GBP 0.00 GBP 1504.80 GBP 157652.53
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1504.80
VAT Amount:
GBP 0.00
2023-06-18 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7707.78 GBP 0.00 GBP 7707.78 GBP 161487.31
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7707.78
VAT Amount:
GBP 0.00
2023-06-18 On-Line Banking Bill Payment to Independent Paint Ref: April 2024 SPAR MALONE Motor expenses 0.0% GBP 102.91 GBP 0.00 GBP 102.91 GBP 161384.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 102.91
VAT Amount:
GBP 0.00
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