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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 35 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-19 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7645.05 GBP 0.00 GBP 7645.05 GBP 104895.84
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7645.05
VAT Amount:
GBP 0.00
2023-08-19 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 104226.32
Client:
CLOSE-FIND INSURANCE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 669.52
VAT Amount:
GBP 0.00
2023-08-19 Giro Direct Credit From Giro Direct Credit Unknown 0.0% GBP 554.00 GBP 0.00 GBP 554.00 GBP 104780.32
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 554.00
VAT Amount:
GBP 0.00
2023-08-20 DD Direct Debit to Aviva Ref: 97MF1809528901 A014 Direct Debit Unknown 0.0% GBP 145.04 GBP 0.00 GBP 145.04 GBP 104635.28
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.04
VAT Amount:
GBP 0.00
2023-08-20 Direct Debit to Clearbusiness Ref: 1261477 ESS Security 0.0% GBP 59.12 GBP 0.00 GBP 59.12 GBP 104576.16
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 59.12
VAT Amount:
GBP 0.00
2023-08-20 On-Line Banking Bill Payment to Sign Flow Services Ref: 12400 SPAR MALONE Motor expenses 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 104396.16
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2023-08-20 Giro Direct Credit From Ijf Eng Ltd Ref. Ijf Eng Ltd Giro Direct Credit Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 104468.16
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2023-08-21 DD Direct Debit to Johnsons Apparel Ref: E85986 Direct Debit Unknown 0.0% GBP 117.22 GBP 0.00 GBP 117.22 GBP 104350.94
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 117.22
VAT Amount:
GBP 0.00
2023-08-21 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 137.43 GBP 0.00 GBP 137.43 GBP 104213.51
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 137.43
VAT Amount:
GBP 0.00
2023-08-21 OD Direct Debit to Vodafone Ltd Ref: 265358910-0000 VODAFONE LTD Telephone 0.0% GBP 220.22 GBP 0.00 GBP 220.22 GBP 103993.29
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 220.22
VAT Amount:
GBP 0.00
2023-08-21 Giro Direct Credit From Riley Industries Ref: Inv 8583 Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 104233.29
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2023-08-22 Giro Direct Credit From Eden A Trading Ref: Eden Giro Direct Credit Unknown 0.0% GBP 1961.42 GBP 0.00 GBP 1961.42 GBP 106194.71
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1961.42
VAT Amount:
GBP 0.00
2023-08-23 ATM Cash Machine Withdrawal On 23 Aug at 09.22 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 105944.71
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-08-23 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 105800.71
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-08-23 On-Line Banking Bill Payment to C Simons Ref: 18 SPAR MALONE Motor expenses 0.0% GBP 212.16 GBP 0.00 GBP 212.16 GBP 105588.55
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 212.16
VAT Amount:
GBP 0.00
2023-08-23 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 317.36 GBP 0.00 GBP 317.36 GBP 105271.19
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 317.36
VAT Amount:
GBP 0.00
2023-08-23 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 104904.87
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-23 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 104538.55
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-08-23 On-Line Banking Bill Payment to Smazyk Ref: 40 Hrs On-Line Banking Bill Payment Unknown 0.0% GBP 398.96 GBP 0.00 GBP 398.96 GBP 104139.59
Client:
On-Line Banking Bill Payment
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.96
VAT Amount:
GBP 0.00
2023-08-23 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 103726.23
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
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