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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 30 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-07-26 On-Line Banking Bill Payment to S Smazyk Ref: 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 104339.64
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-07-26 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 103937.80
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-07-26 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 103535.96
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-07-26 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 102935.96
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-07-26 Giro Direct Credit From BCard1751974250724 Giro Direct Credit From BCard1751974250724 Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 103035.96
Client:
Giro Direct Credit From BCard1751974250724
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2023-07-26 Giro Direct Credit From Eden A Trading Ref: Eden Giro Direct Credit Unknown 0.0% GBP 1118.29 GBP 0.00 GBP 1118.29 GBP 104154.25
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1118.29
VAT Amount:
GBP 0.00
2023-07-26 Giro Direct Credit From Building Product D Ref 8628 Giro Direct Credit From Building Product D Ref Unknown 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 105354.25
Client:
Giro Direct Credit From Building Product D Ref
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2023-07-31 Giro Direct Credit From Cr Clarke Co Ref: Cr Clarke Giro Direct Credit Unknown 0.0% GBP 4376.64 GBP 0.00 GBP 4376.64 GBP 105458.59
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4376.64
VAT Amount:
GBP 0.00
2023-08-01 DD Direct Debit to Aviva Life Ref: A251954EE Direct Debit Unknown 0.0% GBP 10.23 GBP 0.00 GBP 10.23 GBP 105448.36
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.23
VAT Amount:
GBP 0.00
2023-08-01 DD Direct Debit to Aviva Life Ref B465919EB Direct Debit Unknown 0.0% GBP 12.58 GBP 0.00 GBP 12.58 GBP 105435.78
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.58
VAT Amount:
GBP 0.00
2023-08-01 DD Direct Debit to Big Padlock Ref: JF5Q2VZ-Storage Direct Debit Unknown 0.0% GBP 336.25 GBP 0.00 GBP 336.25 GBP 105099.53
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 336.25
VAT Amount:
GBP 0.00
2023-08-01 DD Direct Debit to Rhonda Ctc BC Ref: Ms9030820 Direct Debit to Rhonda Ctc Unknown 0.0% GBP 38.00 GBP 0.00 GBP 38.00 GBP 105061.53
Client:
Direct Debit to Rhonda Ctc
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.00
VAT Amount:
GBP 0.00
2023-08-01 DD Direct Debit to Investec Asset Fin Ref: 22249535220248508 Direct Debit Unknown 0.0% GBP 901.66 GBP 0.00 GBP 901.66 GBP 104159.87
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 901.66
VAT Amount:
GBP 0.00
2023-08-01 OD Direct Debit to Rhondda Cynon Taff Ref: 53235208 OD Direct Debit Unknown 0.0% GBP 348.00 GBP 0.00 GBP 348.00 GBP 103811.87
Client:
OD Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 348.00
VAT Amount:
GBP 0.00
2023-08-01 STO Standing Order From D.J. Commercial SE Ref :- Unit SEAVIEW STORES X Purchase 0.0% GBP 303.00 GBP 0.00 GBP 303.00 GBP 104114.87
Client:
SEAVIEW STORES X
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 303.00
VAT Amount:
GBP 0.00
2023-08-01 Giro Direct Credit From Combined Eng Ref: 8617 Giro Direct Credit Unknown 0.0% GBP 114.00 GBP 0.00 GBP 114.00 GBP 104228.87
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 114.00
VAT Amount:
GBP 0.00
2023-08-01 Giro Direct Credit From Djp Fabrication LT Ref: Powder Coating. Giro Direct Credit Unknown 0.0% GBP 540.00 GBP 0.00 GBP 540.00 GBP 104768.87
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 540.00
VAT Amount:
GBP 0.00
2023-08-01 Giro Direct Credit From Prima Fabric Ref: Primafab Giro Direct Credit Unknown 0.0% GBP 7775.21 GBP 0.00 GBP 7775.21 GBP 112544.08
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7775.21
VAT Amount:
GBP 0.00
2023-08-01 Deposit at Barclays 28 Whitcombe Stree Ref: 15.0201 Auglkpob000 Deposit Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 112814.08
Client:
Deposit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2023-08-02 DD Direct Debit to Cathedral Hygiene Ref: 10963305525930 Direct Debit Unknown 0.0% GBP 68.63 GBP 0.00 GBP 68.63 GBP 112745.45
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 68.63
VAT Amount:
GBP 0.00
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