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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 39 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-09-05 Direct Credit From Dudl Met Fab Ref: Dudley Fabs Ltd Direct Credit Unknown 0.0% GBP 2102.40 GBP 0.00 GBP 2102.40 GBP 141455.17
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2102.40
VAT Amount:
GBP 0.00
2023-09-05 Direct Credit From Lja Industri Ref: 8692 Direct Credit Unknown 0.0% GBP 132.00 GBP 0.00 GBP 132.00 GBP 141587.17
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 132.00
VAT Amount:
GBP 0.00
2023-09-06 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 141443.17
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2023-09-06 On-Line Banking Bill Payment to C Simons Ref: 18 Hrs SPAR MALONE Motor expenses 0.0% GBP 212.16 GBP 0.00 GBP 212.16 GBP 141231.01
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 212.16
VAT Amount:
GBP 0.00
2023-09-06 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 140913.65
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 317.36
VAT Amount:
GBP 0.00
2023-09-06 On-Line Banking Bill Payment to C Holloway Ref: 36Hrs SPAR MALONE Motor expenses 0.0% GBP 366.32 GBP 0.00 GBP 366.32 GBP 140547.33
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-09-06 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 140181.01
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 366.32
VAT Amount:
GBP 0.00
2023-09-06 On-Line Banking Bill Payment to S Smazyk Ref: 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 398.96 GBP 0.00 GBP 398.96 GBP 139782.05
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 398.96
VAT Amount:
GBP 0.00
2023-09-06 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 139368.69
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-09-06 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 413.36 GBP 0.00 GBP 413.36 GBP 138955.33
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 413.36
VAT Amount:
GBP 0.00
2023-09-06 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 138355.33
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-09-06 Giro Direct Credit From Ref: Alternative Prec Giro Direct Credit Unknown 0.0% GBP 288.00 GBP 0.00 GBP 288.00 GBP 138643.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
VAT Amount:
GBP 0.00
2023-09-06 Giro Direct Credit From Alternative Prec Ref: Alternative Prec Giro Direct Credit Unknown 0.0% GBP 2118.96 GBP 0.00 GBP 2118.96 GBP 140762.29
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2118.96
VAT Amount:
GBP 0.00
2023-09-06 TO Standing Order From Davies L&A. Ref :- Lee Davies Standing Order From Davies L&A. Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 141122.29
Client:
Standing Order From Davies L&A.
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-09-09 DD Direct Debit to Yell Ltd Ref: OBfacf1 AOE8F9656A Direct Debit Unknown 0.0% GBP 226.30 GBP 0.00 GBP 226.30 GBP 140895.99
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 226.30
VAT Amount:
GBP 0.00
2023-09-09 DD Direct Debit to Kennet Equipment Ref: 230130411702932732 Direct Debit Unknown 0.0% GBP 698.05 GBP 0.00 GBP 698.05 GBP 140197.94
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 698.05
VAT Amount:
GBP 0.00
2023-09-09 ATM Cash Machine Withdrawal On 07 Sep at 08.00 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 139947.94
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-09-09 On-Line Banking Bill Payment to HMRC PAYE/Nic Cumb Ref: 948PE001905992404 HMRC Corporation tax 0.0% GBP 3398.44 GBP 0.00 GBP 3398.44 GBP 136549.50
Client:
HMRC
Category:
Corporation tax
VAT %:
0.0%
Net Amount:
GBP 3398.44
VAT Amount:
GBP 0.00
2023-09-09 On-Line Banking Bill Payment to Thomas Howse Ltd Ref: PM006 SPAR MALONE Motor expenses 0.0% GBP 187.50 GBP 0.00 GBP 187.50 GBP 136362.00
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 187.50
VAT Amount:
GBP 0.00
2023-09-09 On-Line Banking Bill Payment to Vixen Surface Ref: 194279 SPAR MALONE Motor expenses 0.0% GBP 275.08 GBP 0.00 GBP 275.08 GBP 136086.92
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 275.08
VAT Amount:
GBP 0.00
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