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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank Account
Account Holder
Clifford Hamilton & Co Ltd
Account Number
77466163
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP -118.92
Closing Balance
GBP 39.35
Currency
GBP
Processed On
2026-03-26 06:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/09/2024 to 12/17/2024 (8 days), 12/18/2024 to 01/02/2025 (15 days), 01/09/2025 to 01/20/2025 (11 days), 01/20/2025 to 01/28/2025 (8 days), 02/10/2025 to 02/18/2025 (8 days), 02/18/2025 to 02/28/2025 (10 days), 04/09/2025 to 04/17/2025 (8 days), 04/22/2025 to 05/06/2025 (14 days), 05/09/2025 to 05/19/2025 (10 days), 05/19/2025 to 06/06/2025 (18 days)

Transactions
Edit Transactions 388 transactions Page 17 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-27 PRET A MANGER CD 1438 pret Travel 15.0% GBP 2.35 GBP 0.35 GBP 2.70 GBP 342.03
Client:
pret
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 2.35
VAT Amount:
GBP 0.35
2025-08-27 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.00 GBP 0.60 GBP 4.60 GBP 337.43
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.60
2025-08-27 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.17 GBP 0.63 GBP 4.80 GBP 332.63
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.17
VAT Amount:
GBP 0.63
2025-08-27 Wasabi_LimeStreet CD 1438 ee limited Phone 0.0% GBP 23.60 GBP 0.00 GBP 23.60 GBP 309.03
Client:
ee limited
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 23.60
VAT Amount:
GBP 0.00
2025-08-27 EAST MIDS RAILWAY CD 1438 east midland rail Travel 15.0% GBP 224.17 GBP 33.63 GBP 257.80 GBP 51.23
Client:
east midland rail
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 224.17
VAT Amount:
GBP 33.63
2025-08-28 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.17 GBP 0.63 GBP 4.80 GBP 46.43
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.17
VAT Amount:
GBP 0.63
2025-08-29 HIGH FINANCE UK LI 71010 TRN143130219413244 042928 1 red door lane IRD 0.0% GBP 23496.00 GBP 0.00 GBP 23496.00 GBP 23542.43
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 23496.00
VAT Amount:
GBP 0.00
2025-08-29 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.52 GBP 0.68 GBP 5.20 GBP 23537.23
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.52
VAT Amount:
GBP 0.68
2025-08-29 5 TORTILLA LEADENH CD 1438 no_match Uncategorized 0.0% GBP 2.20 GBP 0.00 GBP 2.20 GBP 23535.03
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.20
VAT Amount:
GBP 0.00
2025-08-29 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.00 GBP 0.60 GBP 4.60 GBP 23530.43
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.60
2025-08-29 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.17 GBP 0.63 GBP 4.80 GBP 23525.63
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.17
VAT Amount:
GBP 0.63
2025-08-29 PRET A MANGER CD 1438 pret Travel 15.0% GBP 6.26 GBP 0.94 GBP 7.20 GBP 23518.43
Client:
pret
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 6.26
VAT Amount:
GBP 0.94
2025-08-29 5 TORTILLA LEADENH CD 1438 no_match Uncategorized 0.0% GBP 18.90 GBP 0.00 GBP 18.90 GBP 23499.53
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 18.90
VAT Amount:
GBP 0.00
2025-09-01 CLIFFORD HAMILTON 309781 60565968 30AUG25 fabrics for product Direct Exp 0.0% GBP 13254.62 GBP 0.00 GBP 13254.62 GBP 36754.15
Client:
fabrics for product
Category:
Direct Exp
VAT %:
0.0%
Net Amount:
GBP 13254.62
VAT Amount:
GBP 0.00
2025-09-01 MISTIE LOOBY 200000001616855170 SALARY mistie looby DLA 20.0% GBP 2000.00 GBP 400.00 GBP 2400.00 GBP 34354.15
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 400.00
2025-09-01 EE LIMITED CD 1438 31AUG25 ee limited Phone 0.0% GBP 28.27 GBP 0.00 GBP 28.27 GBP 34325.88
Client:
ee limited
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 28.27
VAT Amount:
GBP 0.00
2025-09-01 CLIFFORD HAMILTON 309781 60565968 31AUG25 fabrics for product Direct Exp 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 24325.88
Client:
fabrics for product
Category:
Direct Exp
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2025-09-01 CLIFFORD HAMILTON 309781 60565968 31AUG25 fabrics for product Direct Exp 0.0% GBP 6000.00 GBP 0.00 GBP 6000.00 GBP 18325.88
Client:
fabrics for product
Category:
Direct Exp
VAT %:
0.0%
Net Amount:
GBP 6000.00
VAT Amount:
GBP 0.00
2025-09-01 HMRC GOV.UK COTAX CD 1438 hmrc CT 20.0% GBP 12978.16 GBP 2595.63 GBP 15573.79 GBP 2752.09
Client:
hmrc
Category:
CT
VAT %:
20.0%
Net Amount:
GBP 12978.16
VAT Amount:
GBP 2595.63
2025-09-02 CCS*Premier Taxis CD 1438 taxi Travel 15.0% GBP 4.00 GBP 0.60 GBP 4.60 GBP 2747.49
Client:
taxi
Category:
Travel
VAT %:
15.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.60
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