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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 47 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-08 On-Line Banking Bill Payment to Cromadex Ref: May 2024 SPAR MALONE Motor expenses 0.0% GBP 548.32 GBP 0.00 GBP 548.32 GBP 130910.34
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 548.32
VAT Amount:
GBP 0.00
2024-08-08 On-Line Banking Bill Payment to Performance Chem Ref: June 2024 SPAR MALONE Motor expenses 0.0% GBP 663.60 GBP 0.00 GBP 663.60 GBP 130246.74
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 663.60
VAT Amount:
GBP 0.00
2024-08-08 On-Line Banking Bill Payment to Independent Paint Ref: June 2024 SPAR MALONE Motor expenses 0.0% GBP 670.98 GBP 0.00 GBP 670.98 GBP 129575.76
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 670.98
VAT Amount:
GBP 0.00
2024-08-08 On-Line Banking Bill Payment to Sherwin Williams Ref: June July 2024 SPAR MALONE Motor expenses 0.0% GBP 747.84 GBP 0.00 GBP 747.84 GBP 128827.92
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 747.84
VAT Amount:
GBP 0.00
2024-08-08 On-Line Banking Bill Payment to J Reid Engineering Ref: June 2024 SPAR MALONE Motor expenses 0.0% GBP 1947.76 GBP 0.00 GBP 1947.76 GBP 126880.16
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1947.76
VAT Amount:
GBP 0.00
2024-08-08 On-Line Banking Bill Payment to Thermaset Ref: June 2024 SPAR MALONE Motor expenses 0.0% GBP 4149.12 GBP 0.00 GBP 4149.12 GBP 122731.04
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 4149.12
VAT Amount:
GBP 0.00
2024-08-08 Giro Direct Credit From DW-Air Ref: Invoice 8668 Giro Direct Credit Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 122881.04
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-08-08 Giro Direct Credit From S&F Motors Ref: Sfm Inv 8513 Giro Direct Credit Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 123061.04
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-08-08 Giro Direct Credit From Fab Metalwor Ref: Inv 8659 Giro Direct Credit From Fab Metalwor Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 123361.04
Client:
Giro Direct Credit From Fab Metalwor
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-08-08 Giro Direct Credit From BCard1751974070824 Giro Direct Credit Unknown 0.0% GBP 620.00 GBP 0.00 GBP 620.00 GBP 123981.04
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 620.00
VAT Amount:
GBP 0.00
2024-08-08 Direct Credit From Llandovery Tyres Ref: 8642 Direct Credit Unknown 0.0% GBP 756.00 GBP 0.00 GBP 756.00 GBP 124737.04
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 756.00
VAT Amount:
GBP 0.00
2024-08-09 Card Payment to Dvla PR Online On 08 Aug DVLA Motor expenses 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 124657.04
Client:
DVLA
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-08-09 Card Payment to Dvla Vehicle Tax On 08 Aug DVLA Motor expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 124057.04
Client:
DVLA
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-08-09 Card Payment to Sytner Swansea On 08 Aug unknown Uncategorized 0.0% GBP 699.00 GBP 0.00 GBP 699.00 GBP 123358.04
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 699.00
VAT Amount:
GBP 0.00
2024-08-09 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 123214.04
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 144.00
VAT Amount:
GBP 0.00
2024-08-09 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 123001.88
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 212.16
VAT Amount:
GBP 0.00
2024-08-29 Start Balance Start Balance Unknown - - - GBP 110099.69
Client:
Start Balance
Category:
Unknown
2024-08-30 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 109508.67
Client:
Direct Debit to Merchant
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.34
VAT Amount:
GBP 0.00
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