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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 4 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-12 Card Payment to Family Bldg Soc & On 11 Feb Family Bldg Finance cost 0.0% GBP 365.00 GBP 0.00 GBP 365.00 GBP 2945.55
Client:
Family Bldg
Category:
Finance cost
VAT %:
0.0%
Net Amount:
GBP 365.00
VAT Amount:
GBP 0.00
2025-02-12 On-Line Banking Bill Payment to Ceri Pearce Ref: Epc Brynglais Ref Epc Brynglais Repairs 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 2885.55
Client:
Ref Epc Brynglais
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-02-13 On-Line Banking Bill Payment to Kieron Atkins Ref: Brynglas Kieron Atkins Repairs & Renewals 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 2825.55
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-02-13 On-Line Banking Bill Payment to N A Thomas Ref: Brynglas Back Wall NA Thomas Repairs 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 2595.55
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2025-02-18 On-Line Banking Bill Payment to Mercury Windows + Ref: 36 Yew Street Mercury Windows Repairs 0.0% GBP 425.00 GBP 0.00 GBP 425.00 GBP 2170.55
Client:
Mercury Windows
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 425.00
VAT Amount:
GBP 0.00
2025-02-20 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 1369.71
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 800.84
VAT Amount:
GBP 0.00
2025-02-20 Card Payment to E.On Next On 19 Feb E.on next Light heat 0.0% GBP 297.67 GBP 0.00 GBP 297.67 GBP 1072.04
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 297.67
VAT Amount:
GBP 0.00
2025-02-25 Card Payment to Www.Argos.Co.UK On 24 Feb Argos Travel 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1052.04
Client:
Argos
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-02-26 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 745.03
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2025-02-28 Direct Credit From Pay Weekly Carpets Ref: Rent March 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1245.03
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-04 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 1973.03
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-03-07 Commission Charges For The Period 13 Jan /12 Feb Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 1964.53
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-03-11 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 160.89 GBP 0.00 GBP 160.89 GBP 1803.64
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 160.89
VAT Amount:
GBP 0.00
2025-03-12 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1823.64
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-14 Direct Credit From Payprop Client Acc Ref: 27 Brynglas Rent Paypro Rental Income 0.0% GBP 286.50 GBP 0.00 GBP 286.50 GBP 2110.14
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 286.50
VAT Amount:
GBP 0.00
2025-03-17 Card Payment to E.On Next On 14 Mar E.on next Light heat 0.0% GBP 244.93 GBP 0.00 GBP 244.93 GBP 1865.21
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 244.93
VAT Amount:
GBP 0.00
2025-03-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 781.66 GBP 0.00 GBP 781.66 GBP 1083.55
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 781.66
VAT Amount:
GBP 0.00
2025-03-21 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1103.55
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-26 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 796.54
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2025-03-28 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 816.54
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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