Our client was chosen for a PAYE visit. They operate their own payroll and CIS (operate in building sector), so we didn't really get involved, other than a meeting to highlight the issues which they may face. Visit went well, HMRC officer coming over as fairly friendly, didn't really find anything. However, he's now asked for all debits and credits on the DLA for an 18 month period. It's all private, but there's some fairly big expenditure in there. Unfortunately, despite being told not to, they tend to use the company bank account for making private payments (jewelry, holidays, car).
Should I be worried? Can I refuse to provide this level of detailed information? The DLA is cleared once a year by a £100k dividend (with paperwork).