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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 37 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-08-30 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 107290.19
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-30 On-Line Banking Bill Payment to Joseph Davies Ref: 40 Hrs SPAR MALONE Motor expenses 0.0% GBP 413.36 GBP 0.00 GBP 413.36 GBP 106876.83
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-08-30 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 106276.83
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-08-30 On-Line Banking Bill Payment to K Buckley Ref. Wage SPAR MALONE Motor expenses 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 104276.83
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2023-08-30 Giro Direct Credit From Thermal ENGI YY3 Ref: Thermal Eng Giro Direct Credit Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 104636.83
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-08-30 Giro Direct Credit From Militec Ltd Ref. Militec Ltd Giro Direct Credit Unknown 0.0% GBP 641.52 GBP 0.00 GBP 641.52 GBP 105278.35
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 641.52
VAT Amount:
GBP 0.00
2023-08-30 Giro Direct Credit From EG Lewis & Company Ref: EG Lewis Giro Direct Credit Unknown 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 105998.35
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2023-08-30 Giro Direct Credit From Western Motors Lim Ref: Inv 8547, 8594 Giro Direct Credit From Western Motors Lim Unknown 0.0% GBP 1152.00 GBP 0.00 GBP 1152.00 GBP 107150.35
Client:
Giro Direct Credit From Western Motors Lim
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1152.00
VAT Amount:
GBP 0.00
2023-08-30 Giro Direct Credit From Cr Clarke Co Ref: Cr Clarke Giro Direct Credit Unknown 0.0% GBP 6361.36 GBP 0.00 GBP 6361.36 GBP 113511.71
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6361.36
VAT Amount:
GBP 0.00
2023-08-30 Direct Credit From Dnt Weldi S T/As F Ref: Invoice 8657 Direct Credit Unknown 0.0% GBP 696.00 GBP 0.00 GBP 696.00 GBP 114207.71
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 696.00
VAT Amount:
GBP 0.00
2023-09-02 DD Direct Debit to Aviva Life Ref: A251954EE Direct Debit Unknown 0.0% GBP 10.23 GBP 0.00 GBP 10.23 GBP 114197.48
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.23
VAT Amount:
GBP 0.00
2023-09-02 Direct Debit to Aviva Life Ref: B465919EB Aviva Life Unknown 0.0% GBP 12.58 GBP 0.00 GBP 12.58 GBP 114184.90
Client:
Aviva Life
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.58
VAT Amount:
GBP 0.00
2023-09-02 DD Direct Debit to Big Padlock Ref: JF5Q2VZ-Storage Direct Debit Unknown 0.0% GBP 336.25 GBP 0.00 GBP 336.25 GBP 113848.65
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 336.25
VAT Amount:
GBP 0.00
2023-09-02 Direct Debit to Rhonda Ctc BC Ref: Ms9030820 unknown Uncategorized 0.0% GBP 38.00 GBP 0.00 GBP 38.00 GBP 113810.65
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 38.00
VAT Amount:
GBP 0.00
2023-09-02 D Direct Debit to Cathedral Hygiene Ref: 10963305572209 GERALDINE LAVERY Wages payable 0.0% GBP 68.63 GBP 0.00 GBP 68.63 GBP 113742.02
Client:
GERALDINE LAVERY
Category:
Wages payable
VAT %:
0.0%
Net Amount:
GBP 68.63
VAT Amount:
GBP 0.00
2023-09-02 DD Direct Debit to Investec Asset Fin Ref: 22249535220330532 Direct Debit Unknown 0.0% GBP 853.66 GBP 0.00 GBP 853.66 GBP 112888.36
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 853.66
VAT Amount:
GBP 0.00
2023-09-02 DD Direct Debit to Rhondda Cynon Taff Ref: 53235208 Direct Debit Unknown 0.0% GBP 348.00 GBP 0.00 GBP 348.00 GBP 112540.36
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 348.00
VAT Amount:
GBP 0.00
2023-09-02 ATM Cash Withdrawal On 02 Sep at 15.27 at Post Office High Street CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 112290.36
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-09-02 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 112593.36
Client:
SEAVIEW STORES X
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 303.00
VAT Amount:
GBP 0.00
2023-09-02 Giro Direct Credit From D & S Signs Ref: D&S Signs Ltd Giro Direct Credit Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 112833.36
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
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