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Bank Statement Details

Bank Information
Bank Name
Barlcays Bank Account
Account Holder
TkJ Properties Limited
Account Number
20726931
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 7487.18
Closing Balance
GBP 1581.03
Currency
GBP
Processed On
2026-03-17 06:21
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 1 gap > 7 days: 12/05/2024 to 12/13/2024 (8 days)

Transactions
Edit Transactions 199 transactions Page 10 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-28 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 268.40 GBP 0.00 GBP 268.40 GBP 2170.13
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 268.40
VAT Amount:
GBP 0.00
2025-09-01 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2190.13
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-09-01 Direct Credit From Pay Weekly Carpets Ref: Rent September Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2690.13
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-09-02 Card Payment to Clr*Www.Merthyr.GO On 01 Sep Merthyr.Gov.Uk Rates 0.0% GBP 611.00 GBP 0.00 GBP 611.00 GBP 2079.13
Client:
Merthyr.Gov.Uk
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 611.00
VAT Amount:
GBP 0.00
2025-09-04 Direct Credit From Payprop Client Acc Ref: Yew St Rent Paypro Rental Income 0.0% GBP 728.00 GBP 0.00 GBP 728.00 GBP 2807.13
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-09-05 Commission Charges For The Period 14 Jul /12 Aug Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 2798.63
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-09-05 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2818.63
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-09-08 Card Payment to SQ *Planet Ice Bri On 06 Sep Other DLA 0.0% GBP 9.59 GBP 0.00 GBP 9.59 GBP 2809.04
Client:
Other
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 9.59
VAT Amount:
GBP 0.00
2025-09-09 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 179.04 GBP 0.00 GBP 179.04 GBP 2630.00
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 179.04
VAT Amount:
GBP 0.00
2025-09-11 Direct Credit From Payprop Client Acc Ref: 97 Brondeg Rent Paypro Rental Income 0.0% GBP 773.50 GBP 0.00 GBP 773.50 GBP 3403.50
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 773.50
VAT Amount:
GBP 0.00
2025-09-12 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3423.50
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-09-15 Direct Credit From Payprop Client Acc Ref: 27 Brynglas Rent Paypro Rental Income 0.0% GBP 646.50 GBP 0.00 GBP 646.50 GBP 4070.00
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 646.50
VAT Amount:
GBP 0.00
2025-09-16 Card Payment to HMRC Gov.UK Cotax On 15 Sep HMRC Gov.UK Cotax Corporation Tax 0.0% GBP 1000.60 GBP 0.00 GBP 1000.60 GBP 3069.40
Client:
HMRC Gov.UK Cotax
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
GBP 1000.60
VAT Amount:
GBP 0.00
2025-09-17 Direct Debit to Direct Debit Ref: 5001470603/122375 Other expense Other Expenses 0.0% GBP 551.65 GBP 0.00 GBP 551.65 GBP 2517.75
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 551.65
VAT Amount:
GBP 0.00
2025-09-19 On-Line Banking Bill Payment to Kieron Atkins Ref: Tkj Properties Ltd Kieron Atkins Repairs & Renewals 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 2477.75
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-09-19 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2497.75
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-09-22 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 668.32 GBP 0.00 GBP 668.32 GBP 1829.43
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 668.32
VAT Amount:
GBP 0.00
2025-09-25 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 268.40 GBP 0.00 GBP 268.40 GBP 1561.03
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 268.40
VAT Amount:
GBP 0.00
2025-09-26 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1581.03
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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