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Bank Statement Details

Bank Information
Bank Name
Tide Bank
Account Holder
Rhys Care Ltd
Account Number
19701402
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 494.40
Closing Balance
GBP 503.39
Currency
GBP
Processed On
2026-04-22 10:28
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 5 gaps > 7 days: 07/02/2025 to 07/15/2025 (13 days), 07/29/2025 to 08/19/2025 (21 days), 08/19/2025 to 08/27/2025 (8 days), 09/02/2025 to 09/16/2025 (14 days), 09/16/2025 to 09/26/2025 (10 days)

Transactions
Edit Transactions 568 transactions Page 23 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-06 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 2965.90
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-04-07 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 2765.90
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-04-07 Primecare Domiciliary Services Ltd / ref: Primecare week 13 Primecare Domiciliary Services Ltd Sales 0.0% GBP 527.00 GBP 0.00 GBP 527.00 GBP 3292.90
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 527.00
VAT Amount:
GBP 0.00
2025-04-07 SHELL UK LTD - NORTHBOUND, TAUTON DEANE Tide Card: **** **** **** 6433 SHELL UK LTD Fuel 0.0% GBP 5.20 GBP 0.00 GBP 5.20 GBP 3287.70
Client:
SHELL UK LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 5.20
VAT Amount:
GBP 0.00
2025-04-07 ASHFORD CARE LTD / ref: Parking Ashford care DLA 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 3347.70
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-07 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 3247.70
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-04-08 SP CASTORE - 31 Mayfield Road, WIRRAL Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 95.34 GBP 0.00 GBP 95.34 GBP 3152.36
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 95.34
VAT Amount:
GBP 0.00
2025-04-08 Mountain Warehouse Ltd - Unit 42-44 McArthur Glen Outlet Village, Kemble Drive Tide Card: **** **** **** 6433 Mountain Warehouse Ltd DLA 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 3142.37
Client:
Mountain Warehouse Ltd
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2025-04-08 B5 PUMA OUTLET Swindon - Kemble Dr, Swindon Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 15.20 GBP 0.00 GBP 15.20 GBP 3127.17
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 15.20
VAT Amount:
GBP 0.00
2025-04-08 Wagamama Limited 216 - Marshalsea Road, London Tide Card: **** **** **** 6433 WAGAMAMA LIMITED TRAVEL 0.0% GBP 75.46 GBP 0.00 GBP 75.46 GBP 3051.71
Client:
WAGAMAMA LIMITED
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 75.46
VAT Amount:
GBP 0.00
2025-04-08 BRISTOL AIRPORT LIMITE - Bristol Airport, BRISTOL BS48 Tide Card: **** **** **** 6433 BRISTOL AIRPORT LIMITE TRAVEL 0.0% GBP 138.98 GBP 0.00 GBP 138.98 GBP 2912.73
Client:
BRISTOL AIRPORT LIMITE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 138.98
VAT Amount:
GBP 0.00
2025-04-08 ASDA PETROL/UPT - PONTYGWINDY ROAD, CAERPHILLY Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 41.03 GBP 0.00 GBP 41.03 GBP 2871.70
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 41.03
VAT Amount:
GBP 0.00
2025-04-08 STARBUCKS CAERPHILLY D - PONTYGWINDY ROAD, CAERPHILLY Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 14.55 GBP 0.00 GBP 14.55 GBP 2857.15
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 14.55
VAT Amount:
GBP 0.00
2025-04-09 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 2818.17
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-04-09 SAINSBURY'S S/MKT - HEOL Y PANT, TALBOT GREEN, TALBOT GREEN Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 57.80 GBP 0.00 GBP 57.80 GBP 2760.37
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 57.80
VAT Amount:
GBP 0.00
2025-04-09 STARBUCKS - TALBOT ROAD, PONTYCLUN Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 13.75 GBP 0.00 GBP 13.75 GBP 2746.62
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 13.75
VAT Amount:
GBP 0.00
2025-04-10 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 2546.62
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-04-10 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 2501.62
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-04-14 Primecare Domiciliary Services Ltd / ref: Primecare week 14 Primecare Domiciliary Services Ltd Sales 0.0% GBP 527.00 GBP 0.00 GBP 527.00 GBP 3028.62
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 527.00
VAT Amount:
GBP 0.00
2025-04-14 MR RHYS C MORGAN / ref: Finance and insure mr rhys c morgan salary Directors Salary 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 2128.62
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
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