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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 26 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-07-03 On-Line Banking Bill Payment to Independent Paint SPAR MALONE Motor expenses 0.0% GBP 563.73 GBP 0.00 GBP 563.73 GBP 145212.80
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 563.73
VAT Amount:
GBP 0.00
2023-07-03 On-Line Banking Bill Payment to Eden A Trading DIV SPAR MALONE Motor expenses 0.0% GBP 1440.00 GBP 0.00 GBP 1440.00 GBP 143772.80
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1440.00
VAT Amount:
GBP 0.00
2023-07-03 On-Line Banking Bill Payment to Riley Industries SPAR MALONE Motor expenses 0.0% GBP 7040.00 GBP 0.00 GBP 7040.00 GBP 136732.80
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 7040.00
VAT Amount:
GBP 0.00
2023-07-03 Giro Direct Credit From Prima Fabric Giro Direct Credit Unknown 0.0% GBP 37858.76 GBP 0.00 GBP 37858.76 GBP 174591.56
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37858.76
VAT Amount:
GBP 0.00
2023-07-04 Direct Debit to Barclays unknown Uncategorized 0.0% GBP 874.31 GBP 0.00 GBP 874.31 GBP 173717.25
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 874.31
VAT Amount:
GBP 0.00
2023-07-04 Giro Direct Credit From Evo Payments Giro Direct Credit Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 174117.25
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2023-07-04 Giro Direct Credit From Trt Welding Giro Direct Credit Unknown 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 174213.25
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2023-07-05 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 127.57 GBP 0.00 GBP 127.57 GBP 174085.68
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.57
VAT Amount:
GBP 0.00
2023-07-05 DD Direct Debit to Xero UK Ltd Ref: 3Easiln1 Lcq2Gxam Direct Debit to Xero Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 174049.68
Client:
Direct Debit to Xero
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2023-07-05 Commission Charges For The Period 13 May /12 Jun CHARGES Bank charges 0.0% GBP 11.50 GBP 0.00 GBP 11.50 GBP 174038.18
Client:
CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 11.50
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to Thomas Francis Ref: 16 Hrs SPAR MALONE Motor expenses 0.0% GBP 144.00 GBP 0.00 GBP 144.00 GBP 173894.18
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-07-05 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 173708.58
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.00 GBP 0.00 GBP 309.00 GBP 173399.58
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.00
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to C Holloway Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 173043.13
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-07-05 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 172686.48
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to S Smazyk Ref: Wage 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 387.88 GBP 0.00 GBP 387.88 GBP 172298.60
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 387.88
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.64 GBP 0.00 GBP 401.64 GBP 171896.96
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.64
VAT Amount:
GBP 0.00
2023-07-05 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.64 GBP 0.00 GBP 401.64 GBP 171495.32
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.64
VAT Amount:
GBP 0.00
2023-07-05 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 170895.32
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-07-05 Giro Direct Credit From Excell Garage and Ref: 8593 Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 171135.32
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
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