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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 2 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-25 Card Payment to Www.E.Org On 22 Nov WWW.E.Org Light heat 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 16979.28
Client:
WWW.E.Org
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-25 Card Payment to Kimpton Flooring L On 22 Nov Kimpton Flooring L Repairs 0.0% GBP 646.39 GBP 0.00 GBP 646.39 GBP 16332.89
Client:
Kimpton Flooring L
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 646.39
VAT Amount:
GBP 0.00
2024-11-27 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 16025.88
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2024-11-27 On-Line Banking Bill Payment to Andrew Jones Ref: Tkj Properties Andrew Jones Repairs 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 15825.88
Client:
Andrew Jones
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-27 Direct Credit From Ram Ltd Clnt Acc Ref: Deposit 36 Yew St Other Rental Income 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 16400.88
Client:
Other
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
2024-11-29 Card Payment to Www.E.Org On 28 Nov WWW.E.Org Light heat 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 16390.88
Client:
WWW.E.Org
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-29 Card Payment to Www.E.Org On 28 Nov WWW.E.Org Light heat 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 16375.88
Client:
WWW.E.Org
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-12-02 Card Payment to Www.E.Org On 30 Nov WWW.E.Org Light heat 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 16365.88
Client:
WWW.E.Org
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-02 Direct Credit From Pay Weekly Carpets Ref: Rent December 24 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 17065.88
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-12-02 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 16565.88
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-04 On-Line Banking Bill Payment to N A Thomas Ref: Yew St Paint NA Thomas Repairs 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 16265.88
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2024-12-05 Commission Charges For The Period 14 Oct /12 Nov Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 16257.38
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-12-13 On-Line Banking Bill Payment to N A Thomas Ref: Brynglas Paint NA Thomas Repairs 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 15807.38
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-12-13 Card Payment to E.On Next On 16 Dec E.on next Light heat 0.0% GBP 157.28 GBP 0.00 GBP 157.28 GBP 15650.10
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 157.28
VAT Amount:
GBP 0.00
2024-12-19 On-Line Banking Bill Payment to Andrew Jones Ref: Tkj Properties Andrew Jones Repairs 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 15370.10
Client:
Andrew Jones
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2024-12-19 On-Line Banking Bill Payment to Claire Tang Ref: House Claire Tang Repairs 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 13370.10
Client:
Claire Tang
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-12-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 800.84 GBP 0.00 GBP 800.84 GBP 12569.26
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 800.84
VAT Amount:
GBP 0.00
2024-12-27 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 12262.25
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2024-12-30 Direct Credit From Pay Weekly Carpets Ref: Rent January 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 9666.15
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-12-30 Card Payment to Magnet Limited On 27 Dec Magnet Limited Repairs 0.0% GBP 3096.10 GBP 0.00 GBP 3096.10 GBP 9166.15
Client:
Magnet Limited
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 3096.10
VAT Amount:
GBP 0.00
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