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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 28 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-07-12 Giro Direct Credit From Your Car Group Ltd Ref: Inv - 8514 Giro Direct Credit From Your Car Group Ltd Unknown 0.0% GBP 2466.00 GBP 0.00 GBP 2466.00 GBP 174614.40
Client:
Giro Direct Credit From Your Car Group Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2466.00
VAT Amount:
GBP 0.00
2023-07-15 DD Direct Debit to Novuna Business FI Ref: A000355321 ESS Security 0.0% GBP 541.57 GBP 0.00 GBP 541.57 GBP 174072.83
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 541.57
VAT Amount:
GBP 0.00
2023-07-15 DD Direct Debit to Radius Telematics Ref: KX04045200003 Direct Debit Unknown 0.0% GBP 21.60 GBP 0.00 GBP 21.60 GBP 174051.23
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.60
VAT Amount:
GBP 0.00
2023-07-15 DD Direct Debit to Rhondda Cynon Taff Ref: 53044452 Direct Debit Unknown 0.0% GBP 579.00 GBP 0.00 GBP 579.00 GBP 173472.23
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 579.00
VAT Amount:
GBP 0.00
2023-07-15 DD Direct Debit to Rhondda Cynon Taff Ref. 53137572 Direct Debit Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 173392.23
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2023-07-15 Internet Banking Transfer to Account 03811050 at 20-68-76 Temp Loan SAN UK BUS LOAN BBL 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 173092.23
Client:
SAN UK BUS LOAN
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-07-15 Giro Direct Credit From BCard1751974120724 Giro Direct Credit Unknown 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 173512.23
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2023-07-16 DD Direct Debit to Takepayments Ltd Ref: Tpay319735 0052667 Direct Debit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 173497.23
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-07-16 DD Direct Debit to BCard Commercial Ref. 5476760075220585 Direct Debit to BCard Unknown 0.0% GBP 1222.19 GBP 0.00 GBP 1222.19 GBP 172275.04
Client:
Direct Debit to BCard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1222.19
VAT Amount:
GBP 0.00
2023-07-16 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 172305.04
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2023-07-17 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7009.60 GBP 0.00 GBP 7009.60 GBP 165295.44
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7009.60
VAT Amount:
GBP 0.00
2023-07-17 DD Direct Debit to Close-Psp Insuranc Ref: 83694496 CLOSE-FIND INSURANCE Insurance 0.0% GBP 669.52 GBP 0.00 GBP 669.52 GBP 164625.92
Client:
CLOSE-FIND INSURANCE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 669.52
VAT Amount:
GBP 0.00
2023-07-17 Card Payment to Jaytees Trading As On 16 Jul Jaytees Trading As Unknown 0.0% GBP 337.20 GBP 0.00 GBP 337.20 GBP 164288.72
Client:
Jaytees Trading As
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 337.20
VAT Amount:
GBP 0.00
2023-07-17 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 164289.72
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2023-07-18 DD Direct Debit to Clearbusiness Ref: 1261477 ESS Security 0.0% GBP 59.12 GBP 0.00 GBP 59.12 GBP 164230.60
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 59.12
VAT Amount:
GBP 0.00
2023-07-18 DD Direct Debit to Aviva Ref: 97MF1 809528912A012 Direct Debit Unknown 0.0% GBP 142.52 GBP 0.00 GBP 142.52 GBP 164088.08
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.52
VAT Amount:
GBP 0.00
2023-07-18 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 164328.08
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-07-19 DD Direct Debit to Vodafone Ltd Ref: 265358910-00001 VODAFONE LTD Telephone 0.0% GBP 214.94 GBP 0.00 GBP 214.94 GBP 164113.14
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 214.94
VAT Amount:
GBP 0.00
2023-07-19 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 163969.14
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-07-19 On-Line Banking Bill Payment to Simons Ref: 18Hrs SPAR MALONE Motor expenses 0.0% GBP 205.25 GBP 0.00 GBP 205.25 GBP 163763.89
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 205.25
VAT Amount:
GBP 0.00
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