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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 3 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-03 On-Line Banking Bill Payment to Kieron Atkins Ref: Brynglass Kieron Atkins Repairs & Renewals 0.0% GBP 1190.00 GBP 0.00 GBP 1190.00 GBP 8476.15
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 1190.00
VAT Amount:
GBP 0.00
2025-01-06 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 8576.15
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-06 Direct Credit From Payprop Client Acc Ref: Yew St Rent Paypro Rental Income 0.0% GBP 368.00 GBP 0.00 GBP 368.00 GBP 8944.15
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 368.00
VAT Amount:
GBP 0.00
2025-01-07 Card Payment to Panel People/Ancho On 06 Jan Panel People Repairs 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 8764.15
Client:
Panel People
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-01-08 Card Payment to Plumbase On 07 Jan Plumbase Repairs 0.0% GBP 856.50 GBP 0.00 GBP 856.50 GBP 7907.65
Client:
Plumbase
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 856.50
VAT Amount:
GBP 0.00
2025-01-09 Commission Charges For The Period 13 Nov /12 Dec Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 7899.15
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-01-10 On-Line Banking Bill Payment to Andrew Jones Ref: Brynglais Andrew Jones Repairs 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 7599.15
Client:
Andrew Jones
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-01-14 Card Payment to E.On Next On 13 Jan E.on next Light heat 0.0% GBP 191.32 GBP 0.00 GBP 191.32 GBP 7407.83
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 191.32
VAT Amount:
GBP 0.00
2025-01-14 On-Line Banking Bill Payment to N A Thomas Ref: Brynglas Paint NA Thomas Repairs 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 6607.83
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-01-20 On-Line Banking Bill Payment to Andrew Jones Ref: Brynglais Andrew Jones Repairs 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 5206.99
Client:
Andrew Jones
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-01-20 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 5806.99
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 800.84
VAT Amount:
GBP 0.00
2025-01-24 Card Payment to Edf UK Card Paymen On 23 Jan Edf Energy Cume Light heat 0.0% GBP 161.81 GBP 0.00 GBP 161.81 GBP 5045.18
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 161.81
VAT Amount:
GBP 0.00
2025-01-27 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 4738.17
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2025-01-28 On-Line Banking Bill Payment to Marta A Sienkiewic Ref: Clean Brynglais Marta A Cleaning 0.0% GBP 131.25 GBP 0.00 GBP 131.25 GBP 4606.92
Client:
Marta A
Category:
Cleaning
VAT %:
0.0%
Net Amount:
GBP 131.25
VAT Amount:
GBP 0.00
2025-01-31 Direct Credit From Pay Weekly Carpets Ref: Rent Febuary 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 5106.92
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-02-03 Commission Charges For The Period 13 Dec 2024/12 Jan 2025 Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 5098.42
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-02-04 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 3460.55
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-02-04 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 73.87 GBP 0.00 GBP 73.87 GBP 5024.55
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 73.87
VAT Amount:
GBP 0.00
2025-02-04 On-Line Banking Bill Payment to Ecp Construction Ref: Bryglas Work Ecp Repairs 0.0% GBP 2292.00 GBP 0.00 GBP 2292.00 GBP 2732.55
Client:
Ecp
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 2292.00
VAT Amount:
GBP 0.00
2025-02-11 On-Line Banking Bill Payment to Mortgage Taylors L Ref: Tkj Properties Ltd Mortgage Taylors L Legal and professional fees 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 3310.55
Client:
Mortgage Taylors L
Category:
Legal and professional fees
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
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