Back to Dashboard

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 7 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-04-05 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 131984.15
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2023-04-05 Direct Credit From Lja Industri Ref: 8444 Direct Credit Unknown 0.0% GBP 1132.80 GBP 0.00 GBP 1132.80 GBP 136394.68
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1132.80
VAT Amount:
GBP 0.00
2023-04-05 STO Standing Order From Davies L&A Ref :- Lee Davies STO Standing Order From Davies L&A Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 135261.88
Client:
STO Standing Order From Davies L&A
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2023-04-05 Giro Direct Credit From G-Fab Welding and Ref: G-Fab Welding Giro Direct Credit Unknown 0.0% GBP 2169.00 GBP 0.00 GBP 2169.00 GBP 134901.88
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2169.00
VAT Amount:
GBP 0.00
2023-04-05 Giro Direct Credit From Alternative Prec Ref: Alternative Prec Giro Direct Credit Unknown 0.0% GBP 585.53 GBP 0.00 GBP 585.53 GBP 132732.88
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 585.53
VAT Amount:
GBP 0.00
2023-04-05 Giro Direct Credit From Design & Manufactu Ref: Designmanufacture Giro Direct Credit Unknown 0.0% GBP 163.20 GBP 0.00 GBP 163.20 GBP 132147.35
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 163.20
VAT Amount:
GBP 0.00
2023-04-05 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 131924.15
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 378.40 GBP 0.00 GBP 378.40 GBP 132904.75
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 378.40
VAT Amount:
GBP 0.00
2023-04-05 DD Direct Debit to British Gas Busine Ref: 600768022040514000 Direct Debit to British Unknown 0.0% GBP 4889.09 GBP 0.00 GBP 4889.09 GBP 134645.23
Client:
Direct Debit to British
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4889.09
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to C Simons Ref: 16Hrs SPAR MALONE Motor expenses 0.0% GBP 176.00 GBP 0.00 GBP 176.00 GBP 134469.23
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 176.00
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to C Holloway Ref: 17Hrs SPAR MALONE Motor expenses 0.0% GBP 184.32 GBP 0.00 GBP 184.32 GBP 134284.91
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 184.32
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 295.20 GBP 0.00 GBP 295.20 GBP 133989.71
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 295.20
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to S Smazyk Ref: Wage 40 Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 367.80 GBP 0.00 GBP 367.80 GBP 133283.15
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 367.80
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to S.Newth Ref: 36 Hrse SPAR MALONE Motor expenses 0.0% GBP 338.76 GBP 0.00 GBP 338.76 GBP 133650.95
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 338.76
VAT Amount:
GBP 0.00
2023-04-05 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 380.60 GBP 0.00 GBP 380.60 GBP 132524.15
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 380.60
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to J chann Dragon Paints Sout Ref: 3885 SPAR MALONE Motor expenses 0.0% GBP 106.80 GBP 0.00 GBP 106.80 GBP 134718.88
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 106.80
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to Dependable Packagi Ref: 41522 SPAR MALONE Motor expenses 0.0% GBP 118.25 GBP 0.00 GBP 118.25 GBP 134600.63
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 118.25
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to Sherwin Williams Ref: Feb March 2024 SPAR MALONE Motor expenses 0.0% GBP 465.12 GBP 0.00 GBP 465.12 GBP 134135.51
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 465.12
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to Thermaset Ref: Feb 24 My-Trip-Online.Com Purchase 0.0% GBP 2188.80 GBP 0.00 GBP 2188.80 GBP 130017.60
Client:
My-Trip-Online.Com
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 2188.80
VAT Amount:
GBP 0.00
2023-04-08 DD Direct Debit to Yell Ltd Ref: OBfacf1AOE8B4404A Direct Debit Unknown 0.0% GBP 226.30 GBP 0.00 GBP 226.30 GBP 135992.38
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 226.30
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document