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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 32 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-05 Giro Direct Credit From Steelrite Engineer Ref: Steelrite Eng 7833 Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 147302.38
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-08-05 Giro Direct Credit From Paul Frampton Desi Ref: Inv8561 Giro Direct Credit Unknown 0.0% GBP 1185.00 GBP 0.00 GBP 1185.00 GBP 148487.38
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1185.00
VAT Amount:
GBP 0.00
2023-08-05 Business Banking Loyalty Reward For Period 13 Jun - 14 Jul ESS Security 0.0% GBP 1.35 GBP 0.00 GBP 1.35 GBP 148488.73
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 1.35
VAT Amount:
GBP 0.00
2023-08-05 Direct Credit From Heronstone Ltd Ref: Inv8582 Harlech Direct Credit Unknown 0.0% GBP 998.40 GBP 0.00 GBP 998.40 GBP 149487.13
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 998.40
VAT Amount:
GBP 0.00
2023-08-05 Direct Credit From Foredowel Ltd Ref: 8495 Direct Credit Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 149937.13
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2023-08-06 Direct Credit From Dudl Met Fab Ref. Dudley Fabs Ltd Direct Credit Unknown 0.0% GBP 1560.00 GBP 0.00 GBP 1560.00 GBP 151497.13
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1560.00
VAT Amount:
GBP 0.00
2023-08-07 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 133.78 GBP 0.00 GBP 133.78 GBP 151363.35
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 133.78
VAT Amount:
GBP 0.00
2023-08-07 DD Direct Debit to Yell Ltd Ref: OBfacf1 A0E8EB7F2A Direct Debit Unknown 0.0% GBP 226.30 GBP 0.00 GBP 226.30 GBP 151137.05
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 226.30
VAT Amount:
GBP 0.00
2023-08-07 DD Direct Debit to Xero UK Ltd Ref: 3Easiln Lcq2Gxam Direct Debit to Xero Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 151101.05
Client:
Direct Debit to Xero
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2023-08-07 On-Line Banking Bill Payment to HMRC VAT Southend Ref. 753611048 HMRC Corporation tax 0.0% GBP 26480.92 GBP 0.00 GBP 26480.92 GBP 124620.13
Client:
HMRC
Category:
Corporation tax
VAT %:
0.0%
Net Amount:
GBP 26480.92
VAT Amount:
GBP 0.00
2023-08-07 Giro Direct Credit From NP22 Ltd Ref: Inv 8651 Giro Direct Credit Unknown 0.0% GBP 115.20 GBP 0.00 GBP 115.20 GBP 124735.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 115.20
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to L Roberts Ref: 29 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.20 GBP 0.00 GBP 309.20 GBP 122692.68
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to S.Newth Ref: Wage36Hrs SPAR MALONE Motor expenses 0.0% GBP 366.12 GBP 0.00 GBP 366.12 GBP 122326.56
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.12
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to C Holloway Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 121960.24
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to RTR.E Opak Ref: 52775 SPAR MALONE Motor expenses 0.0% GBP 370.80 GBP 0.00 GBP 370.80 GBP 121589.44
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 370.80
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to S Smazyk Ref: 40Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 398.96 GBP 0.00 GBP 398.96 GBP 121190.48
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.96
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 413.16 GBP 0.00 GBP 413.16 GBP 120777.32
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.16
VAT Amount:
GBP 0.00
2023-08-09 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 413.36 GBP 0.00 GBP 413.36 GBP 120363.96
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-09 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 119763.96
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From BCard1751974080824 Giro Direct Credit From BCard1751974080824 Unknown 0.0% GBP 220.00 GBP 0.00 GBP 220.00 GBP 119983.96
Client:
Giro Direct Credit From BCard1751974080824
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 220.00
VAT Amount:
GBP 0.00
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