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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 33 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-09 Giro Direct Credit From Act Ref: 5581 Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 120223.96
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From Design & Manufactu Ref: Designmanufacture Giro Direct Credit Unknown 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 120643.96
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From J&J Welding & Fabr Ref: 04-05-06-24 Giro Direct Credit Unknown 0.0% GBP 3276.00 GBP 0.00 GBP 3276.00 GBP 123919.96
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3276.00
VAT Amount:
GBP 0.00
2023-08-09 Giro Direct Credit From Sears Manufacturin Ref: Ukcg080724500605 Giro Direct Credit Unknown 0.0% GBP 2273.40 GBP 0.00 GBP 2273.40 GBP 126193.36
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2273.40
VAT Amount:
GBP 0.00
2023-08-12 DD Direct Debit to Barclaycard Ref: Bcd01751974310724 Direct Debit Unknown 0.0% GBP 36.28 GBP 0.00 GBP 36.28 GBP 126157.08
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.28
VAT Amount:
GBP 0.00
2023-08-12 DD Direct Debit to Evo Payments UK Ref: Evo073026 Direct Debit to Evo Payments Unknown 0.0% GBP 18.57 GBP 0.00 GBP 18.57 GBP 26138.51
Client:
Direct Debit to Evo Payments
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.57
VAT Amount:
GBP 0.00
2023-08-12 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 142.78 GBP 0.00 GBP 142.78 GBP 125995.73
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.78
VAT Amount:
GBP 0.00
2023-08-12 DD Direct Debit to BT Group PLC Ref: SW16850163-000099 Direct Debit to BT Group Unknown 0.0% GBP 61.56 GBP 0.00 GBP 61.56 GBP 125934.17
Client:
Direct Debit to BT Group
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 61.56
VAT Amount:
GBP 0.00
2023-08-12 On-Line Banking Bill Payment to Nordson UK Ref: 1052032 SPAR MALONE Motor expenses 0.0% GBP 1047.84 GBP 0.00 GBP 1047.84 GBP 124886.33
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1047.84
VAT Amount:
GBP 0.00
2023-08-12 Giro Direct Credit From Teleshore UK Lim / Ref: Teleshore Giro Direct Credit Unknown 0.0% GBP 384.00 GBP 0.00 GBP 384.00 GBP 125270.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 384.00
VAT Amount:
GBP 0.00
2023-08-12 Direct Credit From Uts Bodyshop Ref: 8516 Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 125510.33
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-08-13 DD Direct Debit to Novuna Business FI Ref: A000355321 ESS Security 0.0% GBP 541.57 GBP 0.00 GBP 541.57 GBP 124968.76
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 541.57
VAT Amount:
GBP 0.00
2023-08-13 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PE001905992504 HMRC Corporation tax 0.0% GBP 2957.19 GBP 0.00 GBP 2957.19 GBP 122011.57
Client:
HMRC
Category:
Corporation tax
VAT %:
0.0%
Net Amount:
GBP 2957.19
VAT Amount:
GBP 0.00
2023-08-13 On-Line Banking Bill Payment to P Brain ELE Ref: 1752 1743 1749 SPAR MALONE Motor expenses 0.0% GBP 213.58 GBP 0.00 GBP 213.58 GBP 121797.99
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 213.58
VAT Amount:
GBP 0.00
2023-08-13 Giro Direct Credit From BCard1751974120824 Giro Direct Credit Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 121927.99
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2023-08-13 Giro Direct Credit From ABC Fabrications L Ref: 8655 Giro Direct Credit Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 122227.99
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-08-13 Giro Direct Credit From Ultimatesec Ref: Ultimate Security Giro Direct Credit Unknown 0.0% GBP 432.00 GBP 0.00 GBP 432.00 GBP 122659.99
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 432.00
VAT Amount:
GBP 0.00
2023-08-14 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 133.23 GBP 0.00 GBP 133.23 GBP 122526.76
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 133.23
VAT Amount:
GBP 0.00
2023-08-14 DD Direct Debit to Radius Telematics Ref: KX04045200004 Direct Debit Unknown 0.0% GBP 21.60 GBP 0.00 GBP 21.60 GBP 122505.16
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.60
VAT Amount:
GBP 0.00
2023-08-14 Giro Direct Credit From Acs Industrial & M Ref: Acs Industrial Giro Direct Credit Unknown 0.0% GBP 318.00 GBP 0.00 GBP 318.00 GBP 122823.16
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 318.00
VAT Amount:
GBP 0.00
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