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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 41 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-09-10 Giro Direct Credit From BCard1751974100924 Giro Direct Credit Unknown 0.0% GBP 1056.00 GBP 0.00 GBP 1056.00 GBP 139754.66
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1056.00
VAT Amount:
GBP 0.00
2023-09-11 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 138.27 GBP 0.00 GBP 138.27 GBP 138818.66
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 138.27
VAT Amount:
GBP 0.00
2023-09-12 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 142.77 GBP 0.00 GBP 142.77 GBP 139611.89
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.77
VAT Amount:
GBP 0.00
2023-09-13 DD Direct Debit to Novuna Business FI Ref: A000355321 ESS Security 0.0% GBP 541.57 GBP 0.00 GBP 541.57 GBP 139070.32
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 541.57
VAT Amount:
GBP 0.00
2023-09-16 DD Direct Debit to Radius Telematics Ref: KX04045200005 Direct Debit Unknown 0.0% GBP 21.60 GBP 0.00 GBP 21.60 GBP 136226.88
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.60
VAT Amount:
GBP 0.00
2023-09-17 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 7579.83 GBP 0.00 GBP 7579.83 GBP 118810.72
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7579.83
VAT Amount:
GBP 0.00
2023-09-17 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 118141.20
Client:
CLOSE-FIND INSURANCE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 669.52
VAT Amount:
GBP 0.00
2023-09-17 Giro Direct Credit From BCard1751974160924 Giro Direct Credit From BCard1751974160924 Unknown 0.0% GBP 410.00 GBP 0.00 GBP 410.00 GBP 118551.20
Client:
Giro Direct Credit From BCard1751974160924
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 410.00
VAT Amount:
GBP 0.00
2023-09-18 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 138.27 GBP 0.00 GBP 138.27 GBP 118412.93
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 138.27
VAT Amount:
GBP 0.00
2023-09-18 DD Direct Debit to Aviva Ref: 97MF1809528902A015 Direct Debit Unknown 0.0% GBP 145.04 GBP 0.00 GBP 145.04 GBP 118267.89
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.04
VAT Amount:
GBP 0.00
2023-09-18 On-Line Banking Bill Payment to K Buckley Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 118017.89
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-09-18 Giro Direct Credit From Action Doors Ltd Ref: Part Payment Giro Direct Credit Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 118617.89
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-09-18 ATM Cash Machine Withdrawal On 18 Sep at 20.54 at Link Post Office CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 118094.49
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-09-19 DD Direct Debit to Clearbusiness Ref: 1261477 ESS Security 0.0% GBP 59.12 GBP 0.00 GBP 59.12 GBP 118558.77
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 59.12
VAT Amount:
GBP 0.00
2023-09-19 DD Direct Debit to Vodafone Ltd Ref: 265358910-00001 VODAFONE LTD Telephone 0.0% GBP 214.28 GBP 0.00 GBP 214.28 GBP 118344.49
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 214.28
VAT Amount:
GBP 0.00
2023-09-19 Giro Direct Credit From BCard1751974180924 Giro Direct Credit Unknown 0.0% GBP 768.00 GBP 0.00 GBP 768.00 GBP 118862.49
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 768.00
VAT Amount:
GBP 0.00
2023-09-19 Giro Direct Credit From Filtration and S Ref: F +5 Ltd Giro Direct Credit Unknown 0.0% GBP 2025.60 GBP 0.00 GBP 2025.60 GBP 120888.09
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2025.60
VAT Amount:
GBP 0.00
2023-09-20 DD Direct Debit to Johnsons Apparel Ref: E85986 Direct Debit Unknown 0.0% GBP 146.52 GBP 0.00 GBP 146.52 GBP 120741.57
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 146.52
VAT Amount:
GBP 0.00
2023-09-20 DD Direct Debit to British Gas Busine Ref: 600401962000000000 Direct Debit to British Unknown 0.0% GBP 6956.84 GBP 0.00 GBP 6956.84 GBP 113784.73
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6956.84
VAT Amount:
GBP 0.00
2023-09-20 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 113640.73
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
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