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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 46 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-27 Start Balance Start Balance Unknown - - - GBP 105354.25
Client:
Start Balance
Category:
Unknown
2024-07-29 DD Direct Debit to Veolia ES UK Ltd Ref: 27726701 Direct Debit Unknown 0.0% GBP 201.31 GBP 0.00 GBP 201.31 GBP 105152.94
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 201.31
VAT Amount:
GBP 0.00
2024-07-29 DD Direct Debit to Black Horse Ref: 534327948 Direct Debit Unknown 0.0% GBP 523.87 GBP 0.00 GBP 523.87 GBP 104629.07
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 523.87
VAT Amount:
GBP 0.00
2024-07-29 STO Standing Order to Premier STO Standing Order to Premier Unknown 0.0% GBP 1431.80 GBP 0.00 GBP 1431.80 GBP 103197.27
Client:
STO Standing Order to Premier
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1431.80
VAT Amount:
GBP 0.00
2024-07-29 Loyalty Reward Products Ref :- 206876 14779924 Loyalty Reward Products Ref Unknown 0.0% GBP 1.35 GBP 0.00 GBP 1.35 GBP 103198.62
Client:
Loyalty Reward Products Ref
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.35
VAT Amount:
GBP 0.00
2024-07-29 ATM Cash Withdrawal On 29 Jul at Post Office High Street CASH WITHDRAWAL cash 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 102697.27
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-07-29 Giro Direct Credit From BCard1751974260724 Giro Direct Credit From BCard1751974260724 Unknown 0.0% GBP 520.00 GBP 0.00 GBP 520.00 GBP 103217.27
Client:
Giro Direct Credit From BCard1751974260724
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 520.00
VAT Amount:
GBP 0.00
2024-07-29 Giro Direct Credit From Sears Manufacturin Ref: Ukcg072524496639 Giro Direct Credit Unknown 0.0% GBP 1425.60 GBP 0.00 GBP 1425.60 GBP 104642.87
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1425.60
VAT Amount:
GBP 0.00
2024-07-30 DD Direct Debit to Merchant Rentals Ref: 45527449 Direct Debit to Merchant Unknown 0.0% GBP 20.34 GBP 0.00 GBP 20.34 GBP 104622.53
Client:
Direct Debit to Merchant
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.34
VAT Amount:
GBP 0.00
2024-07-30 On-Line Banking Bill Payment to K Buckley Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 1750.00 GBP 0.00 GBP 1750.00 GBP 102872.53
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1750.00
VAT Amount:
GBP 0.00
2024-07-30 On-Line Banking Bill Payment to M E Buckley Ref: Wage SPAR MALONE Motor expenses 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 100872.53
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-07-30 Giro Direct Credit From Militec Ltd Ref: Militec Ltd Giro Direct Credit Unknown 0.0% GBP 403.20 GBP 0.00 GBP 403.20 GBP 101275.73
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 403.20
VAT Amount:
GBP 0.00
2024-07-31 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 133.78 GBP 0.00 GBP 133.78 GBP 101141.95
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 133.78
VAT Amount:
GBP 0.00
2024-07-31 On-Line Banking Bill Payment to Rcw Coating Ltd Ref: 0047 SPAR MALONE Motor expenses 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 100781.95
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2024-07-31 Giro Direct Credit From Powell Structure Ref: Powell Structures Giro Direct Credit Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 101081.95
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-08-07 Giro Direct Credit From Geetec Auto Ltd T/ Ref: Fix Auto Acc Payme Giro Direct Credit Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 124915.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-08-07 Giro Direct Credit From BCard1751974060824 Giro Direct Credit Unknown 0.0% GBP 1357.80 GBP 0.00 GBP 1357.80 GBP 126273.13
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1357.80
VAT Amount:
GBP 0.00
2024-08-07 Giro Direct Credit From G Hill Ltd Ref. G Hilf June 2024 Giro Direct Credit Unknown 0.0% GBP 1632.00 GBP 0.00 GBP 1632.00 GBP 127905.13
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1632.00
VAT Amount:
GBP 0.00
2024-08-07 Direct Credit From Traker Eng Ltd Ref: Traker Engineering Direct Credit Unknown 0.0% GBP 4251.58 GBP 0.00 GBP 4251.58 GBP 132156.71
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4251.58
VAT Amount:
GBP 0.00
2024-08-08 DD Direct Debit to Kennet Equipment Ref: 230130411702909399 Direct Debit Unknown 0.0% GBP 698.05 GBP 0.00 GBP 698.05 GBP 131458.66
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 698.05
VAT Amount:
GBP 0.00
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