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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 9 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-21 On-Line Banking Bill Payment to Claire Tang Ref: House Claire Tang Repairs 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3539.15
Client:
Claire Tang
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-07-23 Card Payment to DWR Cymru Welsh WA On 22 Jul DWR Cymru Welsh Rates & water charges 0.0% GBP 17.52 GBP 0.00 GBP 17.52 GBP 3521.63
Client:
DWR Cymru Welsh
Category:
Rates & water charges
VAT %:
0.0%
Net Amount:
GBP 17.52
VAT Amount:
GBP 0.00
2025-07-25 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 268.40 GBP 0.00 GBP 268.40 GBP 3253.23
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 268.40
VAT Amount:
GBP 0.00
2025-07-25 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3273.23
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-01 Direct Credit From Pay Weekly Carpets Ref: Rent August 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3773.23
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-08-04 Card Payment to Clr*Merthyr.Gov.UK On 01 Aug Merthyr.Gov.Uk Rates 0.0% GBP 611.00 GBP 0.00 GBP 611.00 GBP 3162.23
Client:
Merthyr.Gov.Uk
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 611.00
VAT Amount:
GBP 0.00
2025-08-04 Commission Charges For The Period 13 Jun /13 Jul Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 3153.73
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-04 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3173.73
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-04 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 3901.73
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-08-07 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 125.37 GBP 0.00 GBP 125.37 GBP 3776.36
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 125.37
VAT Amount:
GBP 0.00
2025-08-08 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3796.36
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-11 On-Line Banking Bill Payment to CT Appliances Ref: 97 Brondeg CT Appliances Repairs 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 3416.36
Client:
CT Appliances
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-08-11 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 4189.86
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 773.50
VAT Amount:
GBP 0.00
2025-08-14 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 4836.36
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 646.50
VAT Amount:
GBP 0.00
2025-08-15 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 4856.36
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-18 Direct Debit to Direct Debit Ref: 5001470603/122375 Other expense Other Expenses 0.0% GBP 551.65 GBP 0.00 GBP 551.65 GBP 4304.71
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 551.65
VAT Amount:
GBP 0.00
2025-08-18 Card Payment to HMRC Gov.UK Cotax On 15 Aug HMRC Gov.UK Cotax Corporation Tax 0.0% GBP 1000.60 GBP 0.00 GBP 1000.60 GBP 3304.11
Client:
HMRC Gov.UK Cotax
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
GBP 1000.60
VAT Amount:
GBP 0.00
2025-08-18 On-Line Banking Bill Payment to Kieron Atkins Ref: Tkj Properties Ltd Kieron Atkins Repairs & Renewals 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 3104.11
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-08-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 685.58 GBP 0.00 GBP 685.58 GBP 2418.53
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 685.58
VAT Amount:
GBP 0.00
2025-08-26 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2438.53
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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