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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 29 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-07-19 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 163454.69
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-07-19 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 163098.24
Client:
My-Trip-Online.Com
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-07-19 On-Line Banking Bill Payment to S.Newth Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 162741.79
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-07-19 On-Line Banking Bill Payment to Smazyk Ref: 40Hrs On-Line Banking Bill Payment Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 162353.71
Client:
On-Line Banking Bill Payment
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-07-19 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 161951.87
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-07-19 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 161550.03
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-07-19 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 160950.03
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
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 1440.00 GBP 0.00 GBP 1440.00 GBP 159510.03
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1440.00
VAT Amount:
GBP 0.00
2023-07-19 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 159520.03
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2023-07-19 Giro Direct Credit From Tele-Response Ltd Ref: Teleresponse Giro Direct Credit Unknown 0.0% GBP 1260.00 GBP 0.00 GBP 1260.00 GBP 160780.03
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1260.00
VAT Amount:
GBP 0.00
2023-07-19 Giro Direct Credit From Francis Thomas Ref: Overpayment Refund Giro Direct Credit Unknown 0.0% GBP 1440.00 GBP 0.00 GBP 1440.00 GBP 162220.03
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1440.00
VAT Amount:
GBP 0.00
2023-07-19 ATM Cash Machine Withdrawal On 19 Jul at 19.47 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 161852.81
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-07-22 DD Direct Debit to Johnsons Apparel Ref: E85986 Direct Debit Unknown 0.0% GBP 117.22 GBP 0.00 GBP 117.22 GBP 162102.81
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 117.22
VAT Amount:
GBP 0.00
2023-07-23 DD Direct Debit to Takepayments Ltd Ref: Tpay319735 0052677 Direct Debit Unknown 0.0% GBP 58.80 GBP 0.00 GBP 58.80 GBP 111046.60
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 58.80
VAT Amount:
GBP 0.00
2023-07-24 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 255.14 GBP 0.00 GBP 255.14 GBP 110745.46
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 255.14
VAT Amount:
GBP 0.00
2023-07-25 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 7290.39 GBP 0.00 GBP 7290.39 GBP 105574.27
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7290.39
VAT Amount:
GBP 0.00
2023-07-26 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 105955.27
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-07-26 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 105440.82
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-07-26 On-Line Banking Bill Payment to C Holloway Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 356.45 GBP 0.00 GBP 356.45 GBP 105084.37
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.45
VAT Amount:
GBP 0.00
2023-07-26 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 104727.72
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 356.65
VAT Amount:
GBP 0.00
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