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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 6 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-28 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 6448.76
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-29 On-Line Banking Bill Payment to Brown + Brown Insu Ref: 543657375 Tkj Prop Brown Insurance Insurance 0.0% GBP 298.15 GBP 0.00 GBP 298.15 GBP 6150.61
Client:
Brown Insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 298.15
VAT Amount:
GBP 0.00
2025-05-01 Direct Credit From Pay Weekly Carpets Ref: Rent May 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 6650.61
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-02 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 6670.61
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-06 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 181.37 GBP 0.00 GBP 181.37 GBP 6489.24
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 181.37
VAT Amount:
GBP 0.00
2025-05-06 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 7217.24
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-05-08 Commission Charges For The Period 13 Mar /13 Apr Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 7208.74
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-05-08 On-Line Banking Bill Payment to Brown + Brown Insu Ref: 544157510 Brown Insurance Insurance 0.0% GBP 839.94 GBP 0.00 GBP 839.94 GBP 6368.80
Client:
Brown Insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 839.94
VAT Amount:
GBP 0.00
2025-05-09 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 6388.80
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-14 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 7035.30
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 646.50
VAT Amount:
GBP 0.00
2025-05-16 Card Payment to DWR Cymru Welsh WA On 15 May DWR Cymru Welsh Rates & water charges 0.0% GBP 189.56 GBP 0.00 GBP 189.56 GBP 6845.74
Client:
DWR Cymru Welsh
Category:
Rates & water charges
VAT %:
0.0%
Net Amount:
GBP 189.56
VAT Amount:
GBP 0.00
2025-05-16 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 6865.74
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-19 Direct Debit to Direct Debit Ref: 5001470603/122375 This Is A New Direct Debit Payment Other expense Other Expenses 0.0% GBP 806.77 GBP 0.00 GBP 806.77 GBP 6058.97
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 806.77
VAT Amount:
GBP 0.00
2025-05-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 708.96 GBP 0.00 GBP 708.96 GBP 5350.01
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 708.96
VAT Amount:
GBP 0.00
2025-05-23 Card Payment to Octopus Energy Ltd On 22 May Opus Energy Ltd Light & heat 0.0% GBP 32.46 GBP 0.00 GBP 32.46 GBP 5317.55
Client:
Opus Energy Ltd
Category:
Light & heat
VAT %:
0.0%
Net Amount:
GBP 32.46
VAT Amount:
GBP 0.00
2025-05-23 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 5337.55
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-05-28 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 268.40 GBP 0.00 GBP 268.40 GBP 5069.15
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 268.40
VAT Amount:
GBP 0.00
2025-05-29 On-Line Banking Bill Payment to Kieron Atkins Ref: Tkj Properties Ltd Kieron Atkins Repairs & Renewals 0.0% GBP 2050.00 GBP 0.00 GBP 2050.00 GBP 3019.15
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 2050.00
VAT Amount:
GBP 0.00
2025-05-30 On-Line Banking Bill Payment to Andrew Jones Ref: Tkj Properties Andrew Jones Repairs 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 2569.15
Client:
Andrew Jones
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-05-30 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2589.15
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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