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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 9 of 47
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-04-16 Giro Direct Credit From Triax UK Limited Giro Direct Credit Unknown 0.0% GBP 423.60 GBP 0.00 GBP 423.60 GBP 129546.33
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 423.60
VAT Amount:
GBP 0.00
2023-04-17 DD Direct Debit to Nest Ref: It000001713815 Direct Debit to Nest Unknown 0.0% GBP 108.11 GBP 0.00 GBP 108.11 GBP 129438.22
Client:
Direct Debit to Nest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 108.11
VAT Amount:
GBP 0.00
2023-04-17 ATM Cash Machine Withdrawal On 17 Apr at 14.39 at Cardtronics UK Ltd The Cooperative FO CASH WITHDRAWAL cash 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 129188.22
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2023-04-17 Giro Direct Credit From Evo Payments UKLT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 129203.22
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-04-18 DD Direct Debit to Aviva Ref: 97MF1 809528909A012 Direct Debit Unknown 0.0% GBP 142.48 GBP 0.00 GBP 142.48 GBP 129060.74
Client:
Direct Debit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 142.48
VAT Amount:
GBP 0.00
2023-04-18 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 129075.74
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2023-04-19 On-Line Banking Bill Payment to L Roberts Ref: 30 Hrs SPAR MALONE Motor expenses 0.0% GBP 309.20 GBP 0.00 GBP 309.20 GBP 127809.28
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 309.20
VAT Amount:
GBP 0.00
2023-04-19 Giro Direct Credit From Sears Manufacturin Ref: Ukcg041724457896 Giro Direct Credit Unknown 0.0% GBP 2586.24 GBP 0.00 GBP 2586.24 GBP 132314.16
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2586.24
VAT Amount:
GBP 0.00
2023-04-19 Giro Direct Credit From Evo Payments UK LT Ref: GB0000000070126 EV Giro Direct Credit Unknown 0.0% GBP 1910.40 GBP 0.00 GBP 1910.40 GBP 129727.92
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1910.40
VAT Amount:
GBP 0.00
2023-04-19 Giro Direct Credit From Paul Frampton Des Ref: Inv8477 Giro Direct Credit Unknown 0.0% GBP 1800.00 GBP 0.00 GBP 1800.00 GBP 127817.52
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1800.00
VAT Amount:
GBP 0.00
2023-04-19 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 126017.52
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2023-04-19 On-Line Banking Bill Payment to Joseph Davies Ref: 40 Hrs SPAR MALONE Motor expenses 0.0% GBP 401.84 GBP 0.00 GBP 401.84 GBP 126617.52
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-04-19 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 127019.36
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 401.84
VAT Amount:
GBP 0.00
2023-04-19 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 127421.20
Client:
On-Line Banking Bill Payment to S
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 388.08
VAT Amount:
GBP 0.00
2023-04-19 DD Direct Debit to Vodafone Ltd Ref: 265358910-00001 VODAFONE LTD Telephone 0.0% GBP 215.12 GBP 0.00 GBP 215.12 GBP 128860.62
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 215.12
VAT Amount:
GBP 0.00
2023-04-19 DD Direct Debit to Unicom Ref: 854474 ICO Licences 0.0% GBP 59.12 GBP 0.00 GBP 59.12 GBP 128801.50
Client:
ICO
Category:
Licences
VAT %:
0.0%
Net Amount:
GBP 59.12
VAT Amount:
GBP 0.00
2023-04-19 On-Line Banking Bill Payment to C Simons Ref: 16Hrs SPAR MALONE Motor expenses 0.0% GBP 185.60 GBP 0.00 GBP 185.60 GBP 128615.90
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2023-04-19 On-Line Banking Bill Payment to S.Newth Ref: 27 Hrs SPAR MALONE Motor expenses 0.0% GBP 285.57 GBP 0.00 GBP 285.57 GBP 128118.48
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 285.57
VAT Amount:
GBP 0.00
2023-04-19 On-Line Banking Bill Payment to C Holloway Ref: 18Hrs SPAR MALONE Motor expenses 0.0% GBP 211.85 GBP 0.00 GBP 211.85 GBP 128404.05
Client:
SPAR MALONE
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 211.85
VAT Amount:
GBP 0.00
2023-04-22 Giro Direct Credit From G Hill Ltd Ref: G Hill Feb 2024 Giro Direct Credit Unknown 0.0% GBP 1536.00 GBP 0.00 GBP 1536.00 GBP 133744.94
Client:
Giro Direct Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1536.00
VAT Amount:
GBP 0.00
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