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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
NB Civils & Surfacing Ltd
Account Number
91451448
Statement Information
Statement Period
2025-11-20 to 2025-12-19
Opening Balance
None 183909.90
Closing Balance
None 174722.60
Currency
None
Processed On
2026-02-12 12:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 10 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £460.29 exceeds acceptable tolerance (£0.1). Calculated closing balance: £174262.31, Stated closing balance: £174722.60

Transactions
Edit Transactions 190 transactions Page 4 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A COSTCO WHOLESALE # CARDIFF COSTCO WHOLESALE CARDIFF Unknown 0.0% None 338.58 None 0.00 None 338.58 None 153321.08
Client:
COSTCO WHOLESALE CARDIFF
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 338.58
VAT Amount:
None 0.00
N/A CHQ 103295 CHQ Unknown 0.0% None 698.00 None 0.00 None 698.00 None 152558.28
Client:
CHQ
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 698.00
VAT Amount:
None 0.00
N/A CHQ 103296 CHQ Unknown 0.0% None 848.00 None 0.00 None 848.00 None 151710.28
Client:
CHQ
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 848.00
VAT Amount:
None 0.00
N/A TTC DRIVER TRAININ TELFORD TTC DRIVER Unknown 0.0% None 43.80 None 0.00 None 43.80 None 151666.48
Client:
TTC DRIVER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 43.80
VAT Amount:
None 0.00
N/A AAUK CV CREDIT CON BRADFORD AAUK Unknown 0.0% None 1329.66 None 0.00 None 1329.66 None 150336.82
Client:
AAUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1329.66
VAT Amount:
None 0.00
N/A WWW.EVENTMASTERS.C INTERNET WWWEVENTMASTERSC INTERNET Unknown 0.0% None 357.60 None 0.00 None 357.60 None 149979.22
Client:
WWWEVENTMASTERSC INTERNET
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 357.60
VAT Amount:
None 0.00
N/A HSBC PLC LOANS HSBC Unknown 0.0% None 367.37 None 0.00 None 367.37 None 158388.11
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 367.37
VAT Amount:
None 0.00
N/A DEBIT INTEREST TO 18NOV2025 Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% None 921.69 None 0.00 None 921.69 None 157466.42
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
None 921.69
VAT Amount:
None 0.00
N/A TOTAL CHARGES TO 18NOV2025 Commission Charges For The Period 13 Jun /12 Jul Bank charges 10.0% None 9.09 None 0.91 None 10.00 None 157456.42
Client:
Commission Charges For The Period 13 Jun /12 Jul
Category:
Bank charges
VAT %:
10.0%
Net Amount:
None 9.09
VAT Amount:
None 0.91
N/A N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% None 1500.00 None 0.00 None 1500.00 None 155906.42
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
N/A GREEN CIRCLE AGGRE BRIDGEND GREEN CIRCLE Unknown 0.0% None 36.00 None 0.00 None 36.00 None 154657.86
Client:
GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 36.00
VAT Amount:
None 0.00
2025-11-19 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - None 183909.90
Client:
BALANCE BROUGHT
Category:
Unknown
2025-11-20 BP Megcon Transport NB Civils 006 Megcon Transport Unknown 0.0% None 930.00 None 0.00 None 930.00 None 181452.58
Client:
Megcon Transport
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 930.00
VAT Amount:
None 0.00
2025-11-20 VIS GREEN CIRCLE AGGRE BRIDGEND VIS GREEN CIRCLE Unknown 0.0% None 274.27 None 0.00 None 274.27 None 181176.31
Client:
VIS GREEN CIRCLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 274.27
VAT Amount:
None 0.00
2025-11-20 VIS NYA*Bridge Valley 4402033180215 VIS NYABridge Valley Unknown 0.0% None 2.00 None 0.00 None 2.00 None 181450.58
Client:
VIS NYABridge Valley
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 2.00
VAT Amount:
None 0.00
2025-11-20 DD 02 unknown Uncategorized 0.0% None 27.32 None 0.00 None 27.32 None 183882.58
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 27.32
VAT Amount:
None 0.00
2025-11-20 BP N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% None 1500.00 None 0.00 None 1500.00 None 182382.58
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1500.00
VAT Amount:
None 0.00
2025-11-21 BP DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% None 500.00 None 0.00 None 500.00 None 180621.44
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 500.00
VAT Amount:
None 0.00
2025-11-21 ZETTLE *CLEAR VIEW CARDIFF unknown Uncategorized 0.0% None 60.00 None 0.00 None 60.00 None 179791.44
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 60.00
VAT Amount:
None 0.00
2025-11-21 BP Patrick Gannon NB Pay 046 Patrick Gannon Unknown 0.0% None 520.00 None 0.00 None 520.00 None 179851.44
Client:
Patrick Gannon
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 520.00
VAT Amount:
None 0.00
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