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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 8 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-04-08 On-Line Banking Bill Payment to Cooper Healey Mert Ref: 2308013 SPAR MALONE Motor expenses 0.0% GBP 102.00 GBP 0.00 GBP 102.00 GBP 134927.68
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 102.00
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to Cooper Healey Mert Ref: 2311004 SPAR MALONE Motor expenses 0.0% GBP 102.00 GBP 0.00 GBP 102.00 GBP 134825.68
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 102.00
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 Euro Quality Coati Ref: 1173564 SPAR MALONE Motor expenses 0.0% GBP 611.52 GBP 0.00 GBP 611.52 GBP 133523.99
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 611.52
VAT Amount:
GBP 0.00
2023-04-08 On-Line Banking Bill Payment to Performance Chem Ref: Jan March 2024 SPAR MALONE Motor expenses 0.0% GBP 1317.59 GBP 0.00 GBP 1317.59 GBP 132206.40
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 1317.59
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
2023-04-12 On-Line Banking Bill Payment to S Smazyk Ref: 40Hrs On-Line Banking Bill Payment to S Unknown 0.0% GBP 388.08 GBP 0.00 GBP 388.08 GBP 123655.72
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-04-12 On-Line Banking Bill Payment to Jack Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 123253.88
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-04-12 On-Line Banking Bill Payment to Joseph Davies Ref: 40Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 122852.04
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-04-12 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 122252.04
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-04-12 Direct Credit From Traker Eng Ltd Ref: Traker Engineering Direct Credit Unknown 0.0% GBP 8499.91 GBP 0.00 GBP 8499.91 GBP 130751.95
Client:
Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8499.91
VAT Amount:
GBP 0.00
2023-04-15 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 129122.73
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2023-04-15 Giro Direct Credit From Quay Vehicle Solut Ref: Quay 8469 Giro Direct Credit From Quay Vehicle Solut Ref Unknown 0.0% GBP 288.00 GBP 0.00 GBP 288.00 GBP 128832.73
Client:
Giro Direct Credit From Quay Vehicle Solut Ref
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
VAT Amount:
GBP 0.00
2023-04-15 DD Direct Debit to BCard Commercial Ref: 5476760075220585 Direct Debit to BCard Unknown 0.0% GBP 992.71 GBP 0.00 GBP 992.71 GBP 128544.73
Client:
Direct Debit to BCard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 992.71
VAT Amount:
GBP 0.00
2023-04-15 DD Direct Debit to Rhondda Cynon Taff Ref: 53044452 Direct Debit Unknown 0.0% GBP 574.18 GBP 0.00 GBP 574.18 GBP 129617.00
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 574.18
VAT Amount:
GBP 0.00
2023-04-15 DD Direct Debit to Rhondda Cynon Taff Ref: 53137572 Direct Debit Unknown 0.0% GBP 79.56 GBP 0.00 GBP 79.56 GBP 129537.44
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 79.56
VAT Amount:
GBP 0.00
2023-04-15 DD Direct Debit to Novuna Business FI Ref: A000355321 ESS Security 0.0% GBP 541.57 GBP 0.00 GBP 541.57 GBP 130210.38
Client:
ESS
Category:
Security
VAT %:
0.0%
Net Amount:
GBP 541.57
VAT Amount:
GBP 0.00
2023-04-15 DD Direct Debit to Radius Telematics 4/6 Ref: KX040452 Direct Debit Unknown 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 130191.18
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
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